WT Trustee Company Limited
Company 00948978 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
8.6y median 5.6y
average tenure
20.2y
longest tenure
4
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 15Professional services 5Dormant 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Gipsy House Trustees Limited 2 shared directors
- Algo Nominees Limited 2 shared directors
- MZ Holding CO. Limited 2 shared directors
- MSN Property Limited 2 shared directors
- Gipsy House Trustees TWO Limited 2 shared directors
- Crossburn Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00948978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1969 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Huntsmoor Nominees Limited
ownership of shares 25-50% voting rights 25-50% - Huntsmoor Limited
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (57)
- Lister, Benjamin Samuel Director · appointed 2023
- Davison, Rachel Suzanne Director · appointed 2021
- Tayler, Caroline Catherine Director · appointed 2021
- Bloom, Damian Paul Director · appointed 2021
- Erskine, Alexander Stewart Director · appointed 2020
- Connock, Thomas Benjamin Secretary · appointed 2018
- Dobson, Elaine Margaret Director · appointed 2014
- Mcguigan, Kirstie Rhianon Bridget Director · appointed 2013
- Warr, Nicholas David Director · appointed 2006
- Phelps, Simon Former Director · appointed 2021 · resigned 2024
- Vyas, Kunal Former Director · appointed 2018 · resigned 2024
- Radcliffe, Matthew Former Secretary · appointed 2016 · resigned 2017
- Proctor, Antoaneta Former Director · appointed 2014 · resigned 2020
- Wilson, Alasdair Jonathan Windsor Former Secretary · appointed 2013 · resigned 2016
- Nelson, Amanda Dawn Former Director · appointed 2013 · resigned 2014
- Shah, Sanjvee Former Director · appointed 2013 · resigned 2024
- Robertson, James Findlay Findlay Former Director · appointed 2010 · resigned 2019
- WAY, Alexander James Peter Former Secretary · appointed 2010 · resigned 2013
- Myint, Ryan Arthur Former Director · appointed 2010 · resigned 2018
- Kempster, Steven Howard Former Director · appointed 2008 · resigned 2014
- Donovan, Catherine Margaret Former Secretary · appointed 2006 · resigned 2010
- Ward, Joanna Margaret Former Director · appointed 2003 · resigned 2014
- Lees, Maria Adelaida Bibi Fortin Former Director · appointed 2001 · resigned 2009
- Buzzoni, Mark Former Director · appointed 2000 · resigned 2021
- Goodman, Andrew Colin Former Director · appointed 2000 · resigned 2015
- Marron, Ruth Mary Former Secretary · appointed 1999 · resigned 2000
- Hine, Andrew Denys Former Director · appointed 1998 · resigned 2021
- Jenkins, Clare Louise Former Secretary · appointed 1997 · resigned 1999
- Lewis, Beverley Diane Fordham Former Director · appointed 1995 · resigned 2001
- Cummins, Diarmuid Former Secretary · appointed 1995 · resigned 1997
- Marsh, Richard Douglas, Mr. Former Director · appointed 1995 · resigned 2010
- Williams, John Graham George Former Director · appointed 1994 · resigned 2002
- Pertwee, Richard James Charles Former Director · appointed 1994 · resigned 2005
- Keenan, Mark Former Secretary · appointed 1993 · resigned 1995
- Stanford-Tuck, Michael David Former Director · appointed 1993 · resigned 2007
- Morrison, Michael John Former Director · appointed 1993 · resigned 1999
- Ferguson, James Malcolm Former Director · appointed 1993 · resigned 2009
- Jackson, Gordon Ackroyd Former Director · appointed 1993 · resigned 1994
- Peat, Susan Kathryn Former Director · appointed 1993 · resigned 1998
- Clarke, Peter Alexander Former Director · appointed 1993 · resigned 1999
- Wolley-DOD, Hova Charles Kirk Former Director · appointed 1993 · resigned 1995
- Mitchell, Paul England Former Director · resigned 2018
- Joynson-Hicks, Crispin William, the Viscount Brentford Former Director · resigned 1995
- Newey, Martin Edward Former Director · resigned 1993
- Dillon, Martin Luke Gerald Former Director · resigned 2003
- Belk, Christopher Thomas Summerhayes Former Director · resigned 1999
- Marsh, Richard Douglas Former Director · resigned 1993
- West, David Errington Former Director · resigned 2001
- Newhouse, Philip John, Mr. Former Director · resigned 1993
- Bell, Christopher James Corrin Former Director · resigned 1993
- Briant, Nicholas Adrian Former Director · resigned 1993
- Lewis, Anthony Meredith Former Director · resigned 1995
- Lester, David Antony Former Director · resigned 1993
- Goodwin, Martin Andrew Forrest Former Director · resigned 2012
- Stowell, Stephen Rodney Former Director · resigned 1993
- Pertwee, Richard James Charles Drury Former Director · resigned 1993
- Fraser, Colin Gall Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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