Company · London
A.I.B.Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- George Edward Evans 2021-2024 View profile
- Bradley Mervish 2017-2020 View profile
- Dhavarajh Leonard Frank 2016-2019 View profile
- Linda Kay Walling 2015-2021 View profile
- Robert Adrian Phillip Sherr 2013-2015 View profile
- Christopher Ian Barratt 2009-2017 View profile
- David Ellis James Griffiths 2003-2012 View profile
- Martin Leslie 2000-2009 View profile
- Robert Glatter 2000-2022 View profile
- Yehuda Shamir 1999-2002 View profile
- Maurice Arnold Shear 1998-2004 View profile
- Dov Kol 1991-1995 View profile
- Martin Malcolm Vangelder 1998 View profile
- Fred Simon Worms 2000 View profile
- Spencer Walter Oscar Seligman 1995 View profile
- Gordon Cripps 2002-2007 View profile
- Naomi Hillel 2002-2012 View profile
- Michael Philip Levene 1999-2002 View profile
- Simon Peter Rothberg 1995-2012 View profile
- Brian Joseph Manton 1992-1999 View profile
- Geoffrey Maurice Wisenfeld 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/03/1963
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leumi UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Group
- A.I.B.Trustees Limited
is controlled by Leumi UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register - Leumi UK Group Limited
is controlled by Leumi UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Leumi UK Holdings Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lesley Jean Secretan Director
- Nigel Hales Brigden Director · appointed 2020
- Michael Richard Welton Director · appointed 2012
- Terri Marie Watson Director · appointed 2022
- Russell David Sharpe Director · appointed 2024
- Robert Michael Levy Director · appointed 2022
Directors past 6 years
- Nigel Hales Brigden Director · appointed 2020
- Michael Richard Welton Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Lesley Jean Secretan Director
- Michael Richard Welton Director · appointed 2012
- Terri Marie Watson Director · appointed 2022
Portfolio (3)
- Nigel Hales Brigden Director · appointed 2020
- Russell David Sharpe Director · appointed 2024
- Robert Michael Levy Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00754005
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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