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Company · London

JSL Custodian Trustee Limited

Dormant Company

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

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The large node is JSL Custodian Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Berangere Andree Mireille Michel 2021-2024 Director View profile
  2. John Patrick Lewis 2016-2020 Director View profile
  3. Jacqueline Ruddy 2016-2021 Director View profile
  4. Loraine Woodhouse 2014-2016 Director View profile
  5. Tina Sandra Reade 2013-2016 Director View profile
  6. Helen Alison Weir 2012-2014 Director View profile
  7. Sanjay Patel 2012-2013 Director View profile
  8. Marisa Luisa Cassoni 2009-2012 Director View profile
  9. Richard Mayfield 2009-2012 Director View profile
  10. Paul Edwin Clift 2006-2009 Director View profile
  11. Charles William Forbes Redmond 2000-2009 Director View profile
  12. Michael Mark Milner 1999-2006 Director View profile
  13. Michael John Kingsley Miller 1995-2000 Director View profile
  14. Stuart Hampson 1993-2007 Director View profile
  15. William Heywood Melly 1995 Director View profile
  16. Nicholas Waldemar Brown 1996 Director View profile
  17. Peter Tyndale Lewis 1993 Director View profile
  18. David Mallon Wilson 2001 Director View profile
  19. Richard Murray March 1999 Director View profile
  20. Peter Simpson 2018-2021 Secretary View profile
  21. Keith Michael Hubber 2015-2018 Secretary View profile
  22. Alan Buchanan 2014-2015 Secretary View profile
  23. Margaret Henrietta Augusta Casely-Hayford 2006-2014 Secretary View profile
  24. Terence Frank Neville 2001-2006 Secretary View profile
  25. Brian James Pritchard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/09/1965
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.

  • Andrew Charles Mayfield ceased 2020-02-04
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. JSL Custodian Trustee Limited is controlled by Andrew Charles Mayfield
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-02-04 · source: Companies House PSC register

Ultimately controlled by Andrew Charles Mayfield.

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.

2 directors on the board

3y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 6Finance 3Professional services 3Property 2Retail and trade 2Transport 2Construction 1Health and social care 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
00859716
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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