Company
Peregrine Trustee Company Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 127
- Michael James Chalmers Flockhart 2025-2025 View profile
- David Arthur Willis 2010-2014 View profile
- Malcolm Stuart Hitching 2010-2015 View profile
- Ian James Cox 2010-2025 View profile
- Norman Patrick Mitchell 2010-2015 View profile
- Jonathan Willoughby Scott 2010-2015 View profile
- Veronica Sonya Leydecker 2006-2017 View profile
- Michael Walter 2006-2010 View profile
- David Laurence Gold 2006-2010 View profile
- Iain Andrew Rothnie 2001-2006 View profile
- Christopher Howard Harrison 1998-2003 View profile
- Timothy Charles Parkes 1998-2001 View profile
- Harry Robert Arnott Anderson 1998-2003 View profile
- John Simon Reynolds 1994-1995 View profile
- James Edwin Palmer 1994-2021 View profile
- David Scott Paterson 1994-1995 View profile
- Nigel Jonathan Farr 1994-1995 View profile
- Peter John Frost 1994-1995 View profile
- Ashley Ian Alder 1994-1995 View profile
- Timothy James Steadman 1994-1995 View profile
- Andrew Tortoishell 1994-1995 View profile
- Helene Kydd 1994-1995 View profile
- Elizabeth Sarah Mcknight 1994-1995 View profile
- Neil Warriner 1994-1995 View profile
- Irene Ann Dallas 1994-1995 View profile
- Terrence Mathew Mehigan 1994-1995 View profile
- Jason Jonathan Fox 1994-2010 View profile
- Jack Chul-Lun Young 1994-1995 View profile
- Nicholas John Garner 1994-1995 View profile
- Anthony Dempster 1994-1995 View profile
- Christopher John Humphrey Parsons 1993-1995 View profile
- Mark Douglas Johnson 1993-1995 View profile
- John Sholto Ogilvie 1993-1995 View profile
- Julie Mary Brannan 1993-1994 View profile
- Patricia Joy Shih 1992-1995 View profile
- Nicholas Peter Tott 1992-1995 View profile
- Mclachlan, Campbell Alan, Doctor 1992-1995 View profile
- Philippe Trosset 1992-1995 View profile
- James Wishart O'Shea 1992-1995 View profile
- Ian Francois Bernard Gosling 1992-1995 View profile
- Heather Gething 1995 View profile
- Andrew Douglas Preece 1995 View profile
- James Cecil Barnes 1995 View profile
- David Martin 1995 View profile
- Stephen Geoffrey Barnard 1995 View profile
- Nigel Keith Bacon 1995 View profile
- David Charles Reston 1995 View profile
- Dr Margaret Rose Mountford 1995 View profile
- Roger James Wellings 1995 View profile
- Mark Newbery 1995 View profile
- Richard Alan Jowett 1995 View profile
- Charles George Baker 1995 View profile
- Stephen Kinsella 1995 View profile
- Peter Timothy Bellis 1995 View profile
- Thomas Bernard Hudson Phillips 1995 View profile
- Neil John Brimson 1995 View profile
- Brenda Anne Coleman 1995 View profile
- John Nicholas Robinson 1995 View profile
- Andrew Christopher Congreve 1992 View profile
- David Nigel Francis 1995 View profile
- John David Sissons 1995 View profile
- Gareth John Roberts 1995 View profile
- William John Moodie 1995 View profile
- Philip Maitland Carrington 1995 View profile
- Ross Duncan Alisdair Fraser 1995 View profile
- Michael Ronald Munden 1995 View profile
- Gerald Douglas Bland 1995 View profile
- Susan Cropley Guy 1994 View profile
- Edward Patrick Greeno 1995 View profile
- The Hon Mr Justice Lawrence Collins 1998 View profile
- Edward Patrick Gordon Robinson 1995 View profile
- Catherine Lucy Hutchinson 1995 View profile
- Julian Martin Wilson 1995 View profile
- Robin Maurice Shute 1994 View profile
- Peter William Long 1995 View profile
- Shelagh Anne Mckibbin 1995 View profile
- John Robert Farr 1995 View profile
- Edward Ian Walker Arnott 1998 View profile
- Clive David Barnard 1995 View profile
- Ian Thompson Gault 1995 View profile
- Michael Ian Kingston 1995 View profile
- Anthony Dennis Macaulay 1995 View profile
- Robert Michael Charles Nott 1993 View profile
- Michael Edward Davis 1995 View profile
- George Gerald Brooks 1992 View profile
- Marian Priscilla Pell 1995 View profile
- David Charles Geoffrey Foster 1995 View profile
- George Frederick Kinmonth 1994 View profile
- Richard John Hugo Fleck 1995 View profile
- Colin Ellis Chamberlain 1995 View profile
- Stephen James Barton 1995 View profile
- David Philip Natali 1995 View profile
- Stephen Clarence Hancock 1995 View profile
- Graham Reid More 1995 View profile
- Michael Leslie Allen 1995 View profile
- Nigel Robin Arthur Baker 1995 View profile
- Rosamond Katherine Sparrow 1995 View profile
- Stephen Sands Cook 1993 View profile
- Christopher David Tavener 1995 View profile
- Andrew Johnston Calderwood 1995 View profile
- Anthony James Tweedale Willoughby 1994 View profile
- Robert Hedden 1993 View profile
- Trevor William Turtle 1995 View profile
- John Anthony Rowson 1993 View profile
- Richard Douglas Bond 2006 View profile
- David Martin Bolton 1995 View profile
- Brian Michael Anthony Curwen 1995 View profile
- Robert Moore Neill 1995 View profile
- Alastair Robert Morley 1995 View profile
- Simon Vaughan Embley 1991 View profile
- John Roger Nowell Leyland 1995 View profile
- David Michael Jesse Brock 1995 View profile
- Garry Richard Rusby Hart 1998 View profile
- Charles William Plant 1998 View profile
- Thomas Henry Birch Reynardson 1995 View profile
- Roxane Olivia Sarah Eban 1995 View profile
- Caroline Mary Ellen Goodall 1995 View profile
- Dominic Michael Bernard Clarke 1995 View profile
- Jonathan Willoughby Scott 1995 View profile
- Robin Jarrard Campbell Privett 1994 View profile
- Beverley Joy Pike 1994 View profile
- Dorothy Kirby Millar 1995 View profile
- Martin John Bakes 1995 View profile
- David Edward Alexander Higgins 1995 View profile
- Patrick Thomas Colum King 1994 View profile
- Christopher Peter Tootal 1995 View profile
- Jonathan Richard Wood 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/10/1970
Ownership
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
Group
- Peregrine Trustee Company Limited
is controlled by Alison Marie Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-29 · source: Companies House PSC register
Ultimately controlled by Alison Marie Brown.
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.
3 directors on the board
- Alison Marie Brown Director · appointed 2021
- Jeremy David Waterman Walden Director · appointed 2025
- Clare Alice Wilson Director · appointed 2006
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00991954
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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