Company
Veale Wasbrough Executor and Trustee Company
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Gary Edward Philpott 2013-2015 View profile
- Simon Richard Benedict Heald 2008-2024 View profile
- Richard George Brown 2008-2013 View profile
- Timothy Martin David Smithers 2008-2011 View profile
- Huw Charles Morgan 2008-2013 View profile
- Michael Warren Davies 2002-2008 View profile
- Ursula Moira Smith Gould 2000-2000 View profile
- Evan Wayne Thomas 2000-2004 View profile
- Noelle Mary Mccartney 1996-2002 View profile
- Anthony Robert Hylton Welford 1993-1996 View profile
- David Bruce Montague Worthington 1992-2008 View profile
- Kenneth Ian Crawford 1994 View profile
- William John Price 1994 View profile
- Charles Nigel Sommerville 2000 View profile
- William Simon Baker 2008 View profile
- Nigel Robert Moger Campbell 1998 View profile
- John Dudley Bedford 2000 View profile
- David Michael Rendell 2002 View profile
- Nigel Simon Nicholas Burnell 1992 View profile
- Hugh Graham Barraclough 1993 View profile
- Derek James Bellew 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1969
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.
- Veale Wasbrough Vizards LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Veale Wasbrough Executor and Trustee Company
is controlled by Veale Wasbrough Vizards LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Veale Wasbrough Vizards LLP.
13 other companies in this group
- Veale Wasbrough Limited
- John Wainwright & CO. Limited
- VWV Plus Limited
- Rockingham Park Management Limited
- VWV Corporate Services Limited
- VWV Legal Services Limited
- Veale Benson Trustees Limited
- Velocity Company Secretarial Services Limited
- Narrow Quay Consulting Limited
- Velocity Company (Holdings) Limited
- Augustines Injury LAW Limited
- Cairneagle Limited
- Veale Wasbrough Vizards LLP
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.
6 directors on the board
- Kathryn Ann Halliday Director · appointed 2020
- Nigel Robert Puddicombe Director · appointed 2002
- David Rhys Emanuel Director · appointed 2004
- Gareth John Edwards Director · appointed 2015
- Michelle Dawn Rose Director · appointed 2020
- Fiona Eugenie Lawrence Director · appointed 2026
Directors past 6 years
- Kathryn Ann Halliday Director · appointed 2020
- Nigel Robert Puddicombe Director · appointed 2002
- David Rhys Emanuel Director · appointed 2004
- Gareth John Edwards Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Nigel Robert Puddicombe Director · appointed 2002
- Fiona Eugenie Lawrence Director · appointed 2026
Portfolio (4)
- Kathryn Ann Halliday Director · appointed 2020
- David Rhys Emanuel Director · appointed 2004
- Gareth John Edwards Director · appointed 2015
- Michelle Dawn Rose Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00965743
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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