Peregrine Trustee Company Limited
Company 00991954 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Alison Marie Brown Director · appointed 2021
- Jeremy David Waterman Walden Director · appointed 2025
- Clare Alice Wilson Director · appointed 2006
8.8y median 5.2y
average tenure
20.4y
longest tenure
Directors past 6 years
- Clare Alice Wilson Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Alison Marie Brown Director · appointed 2021
- Jeremy David Waterman Walden Director · appointed 2025
- Clare Alice Wilson Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Michael James Chalmers Flockhart Director · appointed 2025 · resigned 2025
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.
Professional services 18Business services 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exchange House Services Limited 3 shared directors
- Herbert Smith Freehills Moscow Limited 2 shared directors
- Herbert Smith Limited 2 shared directors
- Herbert Smith Freehills Kramer SIX Limited 2 shared directors
- Herbert Smith Freehills Kramer Four Limited 2 shared directors
Connected through a shared director
- Office Organization & Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00991954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1970 |
| Address | LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (6) 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.
- Alison Marie Brown
25-50% shares, 25-50% voting · notified 2021-04-29 - Jeremy David Waterman Walden
25-50% shares, 25-50% voting · notified 2025-11-18 - Veronica Sonya Leydecker ceased 2017-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Edwin Palmer ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian James Cox ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael James Chalmers Flockhart ceased 2025-11-18
25-50% shares, 25-50% voting · notified 2025-01-31
Officers (130)
- Jeremy David Waterman Walden Director · appointed 2025
- Alison Marie Brown Director · appointed 2021
- Clare Alice Wilson Director · appointed 2006
Show 97 former officers
- Michael James Chalmers Flockhart Director · appointed 2025 · resigned 2025
- David Arthur Willis Director · appointed 2010 · resigned 2014
- Malcolm Stuart Hitching Director · appointed 2010 · resigned 2015
- Ian James Cox Director · appointed 2010 · resigned 2025
- Norman Patrick Mitchell Director · appointed 2010 · resigned 2015
- Jonathan Willoughby Scott Director · appointed 2010 · resigned 2015
- Veronica Sonya Leydecker Director · appointed 2006 · resigned 2017
- Michael Walter Director · appointed 2006 · resigned 2010
- David Laurence Gold Director · appointed 2006 · resigned 2010
- Iain Andrew Rothnie Director · appointed 2001 · resigned 2006
- Christopher Howard Harrison Director · appointed 1998 · resigned 2003
- Timothy Charles Parkes Director · appointed 1998 · resigned 2001
- Harry Robert Arnott Anderson Director · appointed 1998 · resigned 2003
- John Simon Reynolds Director · appointed 1994 · resigned 1995
- James Edwin Palmer Director · appointed 1994 · resigned 2021
- David Scott Paterson Director · appointed 1994 · resigned 1995
- Nigel Jonathan Farr Director · appointed 1994 · resigned 1995
- Peter John Frost Director · appointed 1994 · resigned 1995
- Ashley Ian Alder Director · appointed 1994 · resigned 1995
- Timothy James Steadman Director · appointed 1994 · resigned 1995
- Andrew Tortoishell Director · appointed 1994 · resigned 1995
- Helene Kydd Director · appointed 1994 · resigned 1995
- Elizabeth Sarah Mcknight Director · appointed 1994 · resigned 1995
- Neil Warriner Director · appointed 1994 · resigned 1995
- Irene Ann Dallas Director · appointed 1994 · resigned 1995
- Terrence Mathew Mehigan Director · appointed 1994 · resigned 1995
- Jason Jonathan Fox Director · appointed 1994 · resigned 2010
- Jack Chul-Lun Young Director · appointed 1994 · resigned 1995
- Nicholas John Garner Director · appointed 1994 · resigned 1995
- Anthony Dempster Director · appointed 1994 · resigned 1995
- Christopher John Humphrey Parsons Director · appointed 1993 · resigned 1995
- Mark Douglas Johnson Director · appointed 1993 · resigned 1995
- John Sholto Ogilvie Director · appointed 1993 · resigned 1995
- Julie Mary Brannan Director · appointed 1993 · resigned 1994
- Patricia Joy Shih Director · appointed 1992 · resigned 1995
- Nicholas Peter Tott Director · appointed 1992 · resigned 1995
- Mclachlan, Campbell Alan, Doctor Director · appointed 1992 · resigned 1995
- Philippe Trosset Director · appointed 1992 · resigned 1995
- James Wishart O'Shea Director · appointed 1992 · resigned 1995
- Ian Francois Bernard Gosling Director · appointed 1992 · resigned 1995
- Heather Gething Director · resigned 1995
- Andrew Douglas Preece Director · resigned 1995
- James Cecil Barnes Director · resigned 1995
- David Martin Director · resigned 1995
- Stephen Geoffrey Barnard Director · resigned 1995
- Nigel Keith Bacon Director · resigned 1995
- David Charles Reston Director · resigned 1995
- Mountford, Margaret Rose, Dr Director · resigned 1995
- Roger James Wellings Director · resigned 1995
- Mark Newbery Director · resigned 1995
- Richard Alan Jowett Director · resigned 1995
- Charles George Baker Director · resigned 1995
- Jonathan Richard Wood Secretary · resigned 2006
- Stephen Kinsella Director · resigned 1995
- Peter Timothy Bellis Director · resigned 1995
- Thomas Bernard Hudson Phillips Director · resigned 1995
- Neil John Brimson Director · resigned 1995
- Brenda Anne Coleman Director · resigned 1995
- John Nicholas Robinson Director · resigned 1995
- Andrew Christopher Congreve Director · resigned 1992
- David Nigel Francis Director · resigned 1995
- John David Sissons Director · resigned 1995
- Gareth John Roberts Director · resigned 1995
- William John Moodie Director · resigned 1995
- Philip Maitland Carrington Director · resigned 1995
- Ross Duncan Alisdair Fraser Director · resigned 1995
- Michael Ronald Munden Director · resigned 1995
- Gerald Douglas Bland Director · resigned 1995
- Susan Cropley Guy Director · resigned 1994
- Edward Patrick Greeno Director · resigned 1995
- The Hon Mr Justice Lawrence Collins Director · resigned 1998
- Edward Patrick Gordon Robinson Director · resigned 1995
- Catherine Lucy Hutchinson Director · resigned 1995
- Julian Martin Wilson Director · resigned 1995
- Robin Maurice Shute Director · resigned 1994
- Peter William Long Director · resigned 1995
- Shelagh Anne Mckibbin Director · resigned 1995
- John Robert Farr Director · resigned 1995
- Edward Ian Walker Arnott Director · resigned 1998
- Clive David Barnard Director · resigned 1995
- Ian Thompson Gault Director · resigned 1995
- Michael Ian Kingston Director · resigned 1995
- Anthony Dennis Macaulay Director · resigned 1995
- Robert Michael Charles Nott Director · resigned 1993
- Michael Edward Davis Director · resigned 1995
- George Gerald Brooks Director · resigned 1992
- Marian Priscilla Pell Director · resigned 1995
- David Charles Geoffrey Foster Director · resigned 1995
- George Frederick Kinmonth Director · resigned 1994
- Richard John Hugo Fleck Director · resigned 1995
- Colin Ellis Chamberlain Director · resigned 1995
- Stephen James Barton Director · resigned 1995
- David Philip Natali Director · resigned 1995
- Stephen Clarence Hancock Director · resigned 1995
- Graham Reid More Director · resigned 1995
- Michael Leslie Allen Director · resigned 1995
- Nigel Robin Arthur Baker Director · resigned 1995
Showing the 100 most recent of 130 officers (current first).
Directors and officers on the Companies House record, current and former.
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