JSL Custodian Trustee Limited
Company 00859716 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Odney Estate Limited 2 shared directors
- BUY.COM Limited 2 shared directors
- John Lewis International Limited 2 shared directors
- Waitrose Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00859716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1965 |
| Address | 1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Jim Blackburn British
ownership of shares 75-100% - Sir Andrew Charles Mayfield ceased 2020 British
ownership of shares 75-100% - Dame Sharon Michele White ceased 2024 British
ownership of shares 75-100%
Officers (28)
- Ross Michael Avery Director · appointed 2025
- Simon Jim Blackburn Secretary · appointed 2021
- Andrew John Mounsey Director · appointed 2021
Show 25 former officers
- Berangere Andree Mireille Michel Director · appointed 2021 · resigned 2024
- Peter Simpson Secretary · appointed 2018 · resigned 2021
- John Patrick Lewis Director · appointed 2016 · resigned 2020
- Jacqueline Ruddy Director · appointed 2016 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2015 · resigned 2018
- Loraine Woodhouse Director · appointed 2014 · resigned 2016
- Alan Buchanan Secretary · appointed 2014 · resigned 2015
- Tina Sandra Reade Director · appointed 2013 · resigned 2016
- Helen Alison Weir Director · appointed 2012 · resigned 2014
- Sanjay Patel Director · appointed 2012 · resigned 2013
- Marisa Luisa Cassoni Director · appointed 2009 · resigned 2012
- Richard Mayfield Director · appointed 2009 · resigned 2012
- Paul Edwin Clift Director · appointed 2006 · resigned 2009
- Margaret Henrietta Augusta Casely-Hayford Secretary · appointed 2006 · resigned 2014
- Terence Frank Neville Secretary · appointed 2001 · resigned 2006
- Charles William Forbes Redmond Director · appointed 2000 · resigned 2009
- Michael Mark Milner Director · appointed 1999 · resigned 2006
- Michael John Kingsley Miller Director · appointed 1995 · resigned 2000
- Stuart Hampson Director · appointed 1993 · resigned 2007
- William Heywood Melly Director · resigned 1995
- Nicholas Waldemar Brown Director · resigned 1996
- Peter Tyndale Lewis Director · resigned 1993
- David Mallon Wilson Director · resigned 2001
- Richard Murray March Director · resigned 1999
- Brian James Pritchard Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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