The Governance RegisterEdition 2026 · Compiled 12th July 2026

Manifold Trustee Company Limited (the)

Company 00985695 Active

Registered charity: The Manifold Charitable Trust

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
10.2y median 12.1y
average tenure
14.9y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 2Arts and leisure 1Construction 1Hospitality 1Professional services 1Tech and media 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00985695
StatusActive
TypePrivate Limited Company
Incorporated29/07/1970
Address87 DOUGLAS ROAD, ESHER, KT10 8BG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

85600 - Educational support services

Ownership - persons with significant control (2)


  • ceased

Officers (17)

  • Smith, Thomas Oswald Rowan Director · appointed 2024
  • Durden, Alison Jane Secretary · appointed 2023
  • Smith, Matthew John Director · appointed 2017
  • Smith, Bartholomew Evan Eric Director · appointed 2014
  • Harris, Adrian Director · appointed 2013
  • Wynn, Andrew Guy Director · appointed 2011
  • Waldegrave, William Arthur, the Rt Hon Lord of North Hill Former Director · appointed 2014 · resigned 2024
  • Niven, Helen Margaret Former Secretary · appointed 2009 · resigned 2024
  • Lloyd George, Robert John Daniel, Hon Former Director · appointed 2007 · resigned 2017
  • Sykes, Richard Hugh Former Director · appointed 2007 · resigned 2024
  • Anderson, William Eric Kinloch, Sir Former Director · appointed 2007 · resigned 2017
  • Gilbertson, Christine Castelli Former Director · appointed 1992 · resigned 2008
  • Prouten, Leonard William Former Director · resigned 1992
  • Soames, Serena Mary Former Secretary · resigned 1992
  • Amlot, Donald Richard Former Director · resigned 2008
  • Smith, John, Sir Former Director · resigned 2007
  • Smith, Christian Margaret, Lady Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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