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Company

Peregrine Trustee Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 127

  1. Michael James Chalmers Flockhart 2025-2025 Director View profile
  2. David Arthur Willis 2010-2014 Director View profile
  3. Malcolm Stuart Hitching 2010-2015 Director View profile
  4. Ian James Cox 2010-2025 Director View profile
  5. Norman Patrick Mitchell 2010-2015 Director View profile
  6. Jonathan Willoughby Scott 2010-2015 Director View profile
  7. Veronica Sonya Leydecker 2006-2017 Director View profile
  8. Michael Walter 2006-2010 Director View profile
  9. David Laurence Gold 2006-2010 Director View profile
  10. Iain Andrew Rothnie 2001-2006 Director View profile
  11. Christopher Howard Harrison 1998-2003 Director View profile
  12. Timothy Charles Parkes 1998-2001 Director View profile
  13. Harry Robert Arnott Anderson 1998-2003 Director View profile
  14. John Simon Reynolds 1994-1995 Director View profile
  15. James Edwin Palmer 1994-2021 Director View profile
  16. David Scott Paterson 1994-1995 Director View profile
  17. Nigel Jonathan Farr 1994-1995 Director View profile
  18. Peter John Frost 1994-1995 Director View profile
  19. Ashley Ian Alder 1994-1995 Director View profile
  20. Timothy James Steadman 1994-1995 Director View profile
  21. Andrew Tortoishell 1994-1995 Director View profile
  22. Helene Kydd 1994-1995 Director View profile
  23. Elizabeth Sarah Mcknight 1994-1995 Director View profile
  24. Neil Warriner 1994-1995 Director View profile
  25. Irene Ann Dallas 1994-1995 Director View profile
  26. Terrence Mathew Mehigan 1994-1995 Director View profile
  27. Jason Jonathan Fox 1994-2010 Director View profile
  28. Jack Chul-Lun Young 1994-1995 Director View profile
  29. Nicholas John Garner 1994-1995 Director View profile
  30. Anthony Dempster 1994-1995 Director View profile
  31. Christopher John Humphrey Parsons 1993-1995 Director View profile
  32. Mark Douglas Johnson 1993-1995 Director View profile
  33. John Sholto Ogilvie 1993-1995 Director View profile
  34. Julie Mary Brannan 1993-1994 Director View profile
  35. Patricia Joy Shih 1992-1995 Director View profile
  36. Nicholas Peter Tott 1992-1995 Director View profile
  37. Mclachlan, Campbell Alan, Doctor 1992-1995 Director View profile
  38. Philippe Trosset 1992-1995 Director View profile
  39. James Wishart O'Shea 1992-1995 Director View profile
  40. Ian Francois Bernard Gosling 1992-1995 Director View profile
  41. Heather Gething 1995 Director View profile
  42. Andrew Douglas Preece 1995 Director View profile
  43. James Cecil Barnes 1995 Director View profile
  44. David Martin 1995 Director View profile
  45. Stephen Geoffrey Barnard 1995 Director View profile
  46. Nigel Keith Bacon 1995 Director View profile
  47. David Charles Reston 1995 Director View profile
  48. Dr Margaret Rose Mountford 1995 Director View profile
  49. Roger James Wellings 1995 Director View profile
  50. Mark Newbery 1995 Director View profile
  51. Richard Alan Jowett 1995 Director View profile
  52. Charles George Baker 1995 Director View profile
  53. Stephen Kinsella 1995 Director View profile
  54. Peter Timothy Bellis 1995 Director View profile
  55. Thomas Bernard Hudson Phillips 1995 Director View profile
  56. Neil John Brimson 1995 Director View profile
  57. Brenda Anne Coleman 1995 Director View profile
  58. John Nicholas Robinson 1995 Director View profile
  59. Andrew Christopher Congreve 1992 Director View profile
  60. David Nigel Francis 1995 Director View profile
  61. John David Sissons 1995 Director View profile
  62. Gareth John Roberts 1995 Director View profile
  63. William John Moodie 1995 Director View profile
  64. Philip Maitland Carrington 1995 Director View profile
  65. Ross Duncan Alisdair Fraser 1995 Director View profile
  66. Michael Ronald Munden 1995 Director View profile
  67. Gerald Douglas Bland 1995 Director View profile
  68. Susan Cropley Guy 1994 Director View profile
  69. Edward Patrick Greeno 1995 Director View profile
  70. The Hon Mr Justice Lawrence Collins 1998 Director View profile
  71. Edward Patrick Gordon Robinson 1995 Director View profile
  72. Catherine Lucy Hutchinson 1995 Director View profile
  73. Julian Martin Wilson 1995 Director View profile
  74. Robin Maurice Shute 1994 Director View profile
  75. Peter William Long 1995 Director View profile
  76. Shelagh Anne Mckibbin 1995 Director View profile
  77. John Robert Farr 1995 Director View profile
  78. Edward Ian Walker Arnott 1998 Director View profile
  79. Clive David Barnard 1995 Director View profile
  80. Ian Thompson Gault 1995 Director View profile
  81. Michael Ian Kingston 1995 Director View profile
  82. Anthony Dennis Macaulay 1995 Director View profile
  83. Robert Michael Charles Nott 1993 Director View profile
  84. Michael Edward Davis 1995 Director View profile
  85. George Gerald Brooks 1992 Director View profile
  86. Marian Priscilla Pell 1995 Director View profile
  87. David Charles Geoffrey Foster 1995 Director View profile
  88. George Frederick Kinmonth 1994 Director View profile
  89. Richard John Hugo Fleck 1995 Director View profile
  90. Colin Ellis Chamberlain 1995 Director View profile
  91. Stephen James Barton 1995 Director View profile
  92. David Philip Natali 1995 Director View profile
  93. Stephen Clarence Hancock 1995 Director View profile
  94. Graham Reid More 1995 Director View profile
  95. Michael Leslie Allen 1995 Director View profile
  96. Nigel Robin Arthur Baker 1995 Director View profile
  97. Rosamond Katherine Sparrow 1995 Director View profile
  98. Stephen Sands Cook 1993 Director View profile
  99. Christopher David Tavener 1995 Director View profile
  100. Andrew Johnston Calderwood 1995 Director View profile
  101. Anthony James Tweedale Willoughby 1994 Director View profile
  102. Robert Hedden 1993 Director View profile
  103. Trevor William Turtle 1995 Director View profile
  104. John Anthony Rowson 1993 Director View profile
  105. Richard Douglas Bond 2006 Director View profile
  106. David Martin Bolton 1995 Director View profile
  107. Brian Michael Anthony Curwen 1995 Director View profile
  108. Robert Moore Neill 1995 Director View profile
  109. Alastair Robert Morley 1995 Director View profile
  110. Simon Vaughan Embley 1991 Director View profile
  111. John Roger Nowell Leyland 1995 Director View profile
  112. David Michael Jesse Brock 1995 Director View profile
  113. Garry Richard Rusby Hart 1998 Director View profile
  114. Charles William Plant 1998 Director View profile
  115. Thomas Henry Birch Reynardson 1995 Director View profile
  116. Roxane Olivia Sarah Eban 1995 Director View profile
  117. Caroline Mary Ellen Goodall 1995 Director View profile
  118. Dominic Michael Bernard Clarke 1995 Director View profile
  119. Jonathan Willoughby Scott 1995 Director View profile
  120. Robin Jarrard Campbell Privett 1994 Director View profile
  121. Beverley Joy Pike 1994 Director View profile
  122. Dorothy Kirby Millar 1995 Director View profile
  123. Martin John Bakes 1995 Director View profile
  124. David Edward Alexander Higgins 1995 Director View profile
  125. Patrick Thomas Colum King 1994 Director View profile
  126. Christopher Peter Tootal 1995 Director View profile
  127. Jonathan Richard Wood 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

8.8y median 5.2y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

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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