Company
The Farmington Trust Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 20
- Michael James Hamilton Wills 2022–2026 View profile
- Catriona Hamilton Blampied 2022–2026 View profile
- Rev Prof Jane Shaw 2019–2023 View profile
- Imogen Larissa Hamilton Ormerod 2017–2026 View profile
- Robert Ian Hamilton Wills 2005–2022 View profile
- Sir William Eric Kinloch Anderson 2005–2017 View profile
- Richard Henry Wills 2003–2026 View profile
- Sir John Kemp-Welch 2002–2022 View profile
- Robert Alistair Henderson 1993–1999 View profile
- Sir Ashley Charles Gibbs Ponsonby 2005 View profile
- Dr Catherine Mary Hamilton Wills 2022 View profile
- Peter John Hamilton Wills 2022 View profile
- Peter Noel Houldsworth Gibbs 2026 View profile
- Honourable Edward Robert Hamilton Wills 2005 View profile
- John Ronald Henderson 2003 View profile
- Annette Louise Duffell 2019–2020 View profile
- ML CO SEC LTD 2011–2019 View profile
- George William Waryn Hudson 2005–2011 View profile
- Dr Ralph Waller 1993–2005 View profile
- Hornby, Robert John Augustine, Colonel 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1964
- Also a registered charity
- The Farmington Trust Limited
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.
- George William Waryn Hudson ceased 2026-03-31
significant influence · notified 2019-11-18
Group
- The Farmington Trust Limited
is controlled by George William Waryn Hudson
Evidence
ceased significant influence · notified 2019-11-18, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by George William Waryn Hudson.
2 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.
Board analysis for researchers
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.
5 directors on the board
- Dr Timothy Roderick Hands Director · appointed 2019
- Robert David Charles Henderson Director · appointed 2000
- Professor Lord Ajay Kumar Kakkar Director · appointed 2021
- Henry Merton Henderson Director
- Rebecca Joanne Hickey Director · appointed 2022
Directors past 6 years
- Dr Timothy Roderick Hands Director · appointed 2019
- Robert David Charles Henderson Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Rebecca Joanne Hickey Director · appointed 2022
Portfolio (4)
- Dr Timothy Roderick Hands Director · appointed 2019
- Robert David Charles Henderson Director · appointed 2000
- Professor Lord Ajay Kumar Kakkar Director · appointed 2021
- Henry Merton Henderson Director
Also govern a charity
Left in the last 12 months
- Peter Noel Houldsworth Gibbs Director · resigned 2026
- Michael James Hamilton Wills Director · appointed 2022 · resigned 2026
- Richard Henry Wills Director · appointed 2003 · resigned 2026
- Catriona Hamilton Blampied Director · appointed 2022 · resigned 2026
- Imogen Larissa Hamilton Ormerod Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00819630
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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