Payne Hicks Beach Trust Corporation Limited
Company 00850087 Active
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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
5
directors past 6 years
0 vs 6 portfolio
first-time directors
3
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Payne Hicks Beach Trustees 10 shared directors
- NEW Square Nominees Limited 2 shared directors
- J.& B.Ashley Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- Majestic Properties (London) Limited 1 shared director
- Bluston Securities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00850087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1965 |
| Address | 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Payne Hicks Beach Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (35)
- Hussey, Flora Virginia Director · appointed 2026
- Hirsch, Oliver Phineas Samuel Sylvan Director · appointed 2024
- Parkinson, Michael Christian Lennard Director · appointed 2024
- Carver, Samuel Colin Newson Director · appointed 2021
- Jennings, Benedict Alexander Director · appointed 2021
- Solly, Melissa Jane Director · appointed 2021
- Paisner, Martin David Director · appointed 2020
- Sewell, Jonathan Daniel Director · appointed 2018
- Dixon, Basil George Director · appointed 2017
- Bjorn, Frederick Director · appointed 2015
- Mcdowell, Sheilah Rosamond Girgis Director · appointed 2014
- Brodrick, Robert John Lee Director · appointed 2012
- Coen, Neasa Maire Former Director · appointed 2024 · resigned 2024
- Morgan, Sara Louise Former Director · appointed 2022 · resigned 2024
- Lothian-Wood, Emma Elizabeth Former Director · appointed 2022 · resigned 2026
- Woodward, Stephen John Former Director · appointed 2012 · resigned 2018
- Airey, Ian Frank Former Director · appointed 2010 · resigned 2021
- Black, Peter John Former Director · appointed 2010 · resigned 2016
- Brown, Graham Stephen Former Director · appointed 2010 · resigned 2014
- Pizzey, Simon Frederick Former Director · appointed 2009 · resigned 2010
- Lyle, Elizabeth Caroline Former Director · appointed 2007 · resigned 2014
- Bacon, James Edward Beadell Former Director · appointed 2007 · resigned 2026
- Kinross, Mariota Rosanna Theresa Former Director · appointed 2006 · resigned 2014
- Palmer, Alice Helle Former Director · appointed 2006 · resigned 2018
- SLY, Christopher Former Director · appointed 2006 · resigned 2020
- Stoten, Louise Jane Former Director · appointed 2006 · resigned 2010
- Hamilton, Jonathan Harry Wharton Former Director · appointed 2006 · resigned 2007
- Murdie, Alastair Campbell Former Director · appointed 2006 · resigned 2019
- Jarman, Christopher Michael Former Director · appointed 2006 · resigned 2006
- Wingerath, Neil John Former Secretary · appointed 2006 · resigned 2021
- Walker, Alan Leonard Former Secretary · resigned 2006
- Hughes, Allan Berkeley Valentine Former Director · resigned 1994
- Leverton, David John Former Director · resigned 2001
- Stockwell, Peter Lewis Former Director · resigned 2006
- Green, Guy Wilfrith Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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