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WT Trustee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 48

  1. Simon Phelps 2021-2024 Director View profile
  2. Kunal Vyas 2018-2024 Director View profile
  3. Antoaneta Proctor 2014-2020 Director View profile
  4. Amanda Dawn Nelson 2013-2014 Director View profile
  5. Sanjvee Shah 2013-2024 Director View profile
  6. James Findlay Findlay Robertson 2010-2019 Director View profile
  7. Ryan Arthur Myint 2010-2018 Director View profile
  8. Steven Howard Kempster 2008-2014 Director View profile
  9. Joanna Margaret Ward 2003-2014 Director View profile
  10. Maria Adelaida Bibi Fortin Lees 2001-2009 Director View profile
  11. Mark Buzzoni 2000-2021 Director View profile
  12. Andrew Colin Goodman 2000-2015 Director View profile
  13. Andrew Denys Hine 1998-2021 Director View profile
  14. Beverley Diane Fordham Lewis 1995-2001 Director View profile
  15. Marsh, Richard Douglas, Mr. 1995-2010 Director View profile
  16. John Graham George Williams 1994-2002 Director View profile
  17. Richard James Charles Pertwee 1994-2005 Director View profile
  18. Michael David Stanford-Tuck 1993-2007 Director View profile
  19. Michael John Morrison 1993-1999 Director View profile
  20. James Malcolm Ferguson 1993-2009 Director View profile
  21. Gordon Ackroyd Jackson 1993-1994 Director View profile
  22. Susan Kathryn Peat 1993-1998 Director View profile
  23. Peter Alexander Clarke 1993-1999 Director View profile
  24. Hova Charles Kirk Wolley-Dod 1993-1995 Director View profile
  25. Paul England Mitchell 2018 Director View profile
  26. Joynson-Hicks, Crispin William, the Viscount Brentford 1995 Director View profile
  27. Martin Edward Newey 1993 Director View profile
  28. Martin Luke Gerald Dillon 2003 Director View profile
  29. Christopher Thomas Summerhayes Belk 1999 Director View profile
  30. Richard Douglas Marsh 1993 Director View profile
  31. David Errington West 2001 Director View profile
  32. Newhouse, Philip John, Mr. 1993 Director View profile
  33. Christopher James Corrin Bell 1993 Director View profile
  34. Nicholas Adrian Briant 1993 Director View profile
  35. Anthony Meredith Lewis 1995 Director View profile
  36. David Antony Lester 1993 Director View profile
  37. Martin Andrew Forrest Goodwin 2012 Director View profile
  38. Stephen Rodney Stowell 1993 Director View profile
  39. Richard James Charles Drury Pertwee 1993 Director View profile
  40. Colin Gall Fraser 1993 Director View profile
  41. Matthew Radcliffe 2016-2017 Secretary View profile
  42. Alasdair Jonathan Windsor Wilson 2013-2016 Secretary View profile
  43. Alexander James Peter Way 2010-2013 Secretary View profile
  44. Catherine Margaret Donovan 2006-2010 Secretary View profile
  45. Ruth Mary Marron 1999-2000 Secretary View profile
  46. Clare Louise Jenkins 1997-1999 Secretary View profile
  47. Diarmuid Cummins 1995-1997 Secretary View profile
  48. Mark Keenan 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1969

Ownership

Owned by (2) 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. WT Trustee Company Limited is controlled by Huntsmoor Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Huntsmoor Nominees Limited.

92 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

8 directors on the board

8.6y median 5.6y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

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

Record details
Company number
00948978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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