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Company

JTC Share Plan Trustees (UK) Limited

JTC Share Plan Trustees (UK) Limited is an active UK company (number 00926625), incorporated 1968, with 5 current directors including Simon Keith Stafford and David John Kilmartin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is JTC Share Plan Trustees (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Anton Michael Seatter 2024-2026 Director View profile
  2. Susanne Catherine Coogan 2019-2021 Director View profile
  3. David Geoffrey Piltz 2016-2024 Director View profile
  4. Steven John White 2014-2016 Director View profile
  5. Michael Young 2014-2024 Director View profile
  6. Jeremy Clyde Mitchell 2014-2019 Director View profile
  7. Gideon Overton 2014-2017 Director View profile
  8. Geoffrey Colin Ashton 2009-2013 Director View profile
  9. David Kershaw 2001-2009 Director View profile
  10. Alan Michael Charles Iddles 1998-2001 Director View profile
  11. David Walter Davies 1997-2001 Director View profile
  12. Kevin Neil Legrand 1996-2014 Director View profile
  13. Michael Eric Harvey 1996-1998 Director View profile
  14. Cuthbert Whyte Fraser Low 1995-1996 Director View profile
  15. Stephen Wright 1994-1996 Director View profile
  16. Robert Francis Wilson Byles 1992-1995 Director View profile
  17. Brian Keith Hanson 1992-1998 Director View profile
  18. Antony Vincent Holt 1996 Director View profile
  19. Frank David Richardson 1997 Director View profile
  20. Stephen Ignaz Lowry 1996 Director View profile
  21. John Herbert Rogers 1994 Director View profile
  22. Philip Grenville Moores 1993 Director View profile
  23. Robin Michael Ramsey 1996 Director View profile
  24. Richard Anthony Kerslake 2001 Director View profile
  25. Alistair Charles Peel 2023-2024 Secretary View profile
  26. Barry Royston Hubble 1996-1998 Secretary View profile
  27. Daren Clive Lowry 1995-1996 Secretary View profile
  28. Tracy Marina Warren 1995-1995 Secretary View profile
  29. Giles Sebastian Clark 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1968

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. JTC Share Plan Trustees (UK) Limited is controlled by JTC Employer Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register

Ultimately controlled by JTC Employer Solutions (UK) Limited.

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

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

1.1y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 9

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00926625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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