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Company

Payne Hicks Beach Trust Corporation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Payne Hicks Beach Trust Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Neasa Maire Coen 2024-2024 Director View profile
  2. Sara Louise Morgan 2022-2024 Director View profile
  3. Emma Elizabeth Lothian-Wood 2022-2026 Director View profile
  4. Stephen John Woodward 2012-2018 Director View profile
  5. Ian Frank Airey 2010-2021 Director View profile
  6. Peter John Black 2010-2016 Director View profile
  7. Graham Stephen Brown 2010-2014 Director View profile
  8. Simon Frederick Pizzey 2009-2010 Director View profile
  9. Elizabeth Caroline Lyle 2007-2014 Director View profile
  10. James Edward Beadell Bacon 2007-2026 Director View profile
  11. Mariota Rosanna Theresa Kinross 2006-2014 Director View profile
  12. Alice Helle Palmer 2006-2018 Director View profile
  13. Christopher Sly 2006-2020 Director View profile
  14. Louise Jane Stoten 2006-2010 Director View profile
  15. Jonathan Harry Wharton Hamilton 2006-2007 Director View profile
  16. Alastair Campbell Murdie 2006-2019 Director View profile
  17. Christopher Michael Jarman 2006-2006 Director View profile
  18. Allan Berkeley Valentine Hughes 1994 Director View profile
  19. David John Leverton 2001 Director View profile
  20. Peter Lewis Stockwell 2006 Director View profile
  21. Guy Wilfrith Green 2010 Director View profile
  22. Neil John Wingerath 2006-2021 Secretary View profile
  23. Alan Leonard Walker 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1965

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.

Group

  1. Payne Hicks Beach Trust Corporation Limited is controlled by Payne Hicks Beach LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  2. Payne Hicks Beach LLP is controlled by Jonathan Raban Gatward
    Evidence
    ceased significant influence or control as firm (LLP) · notified 2020-03-03, ceased 2020-12-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Raban Gatward.

9 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

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.

12 directors on the board

6.7y median 5.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

Left in the last 12 months

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.

Professional services 17Property 6Other services 5Dormant 4Finance 3Business services 2Arts and leisure 1Construction 1

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
00850087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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