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Company

Sarum Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sarum Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Michael Robert Regan 2022-2025 Director View profile
  2. Richard Alexander Rowney 2020-2025 Director View profile
  3. Gavin Howard 2020-2022 Director View profile
  4. Alice Sian Rhiannon Dixie 2019-2026 Director View profile
  5. Alastair Conway 2017-2020 Director View profile
  6. Matthew James Taylor 2017-2023 Director View profile
  7. Iain Beattie Mccoo 2016-2019 Director View profile
  8. Peter Mark Burtonshaw 2013-2015 Director View profile
  9. Richard Andrew Beale 2010-2017 Director View profile
  10. Timothy Charles Sargisson 2010-2014 Director View profile
  11. Richard Mark Valentine 2010-2014 Director View profile
  12. David Martin Green 2007-2010 Director View profile
  13. Jane Elspeth Whittles 2007-2010 Director View profile
  14. Alvaro Morales De Cano 2007-2010 Director View profile
  15. Timothy Cornelius Murley 2006-2007 Director View profile
  16. Javier Maldonado Trinchant 2006-2007 Director View profile
  17. Antonio Lorenzo 2006-2007 Director View profile
  18. Mark Peter Winson-Pearce 2006-2007 Director View profile
  19. David Saer 2005-2006 Director View profile
  20. Neil James Ellery 2005-2005 Director View profile
  21. Paul Derek Gilbert Stacey 2004-2005 Director View profile
  22. David Geoffrey Seaton 1998-2002 Director View profile
  23. Janet Regnart 1998-2002 Director View profile
  24. Duncan Craig Howorth 1998-2000 Director View profile
  25. Ian Douglas Hammond 1998-2002 Director View profile
  26. David Henry Baker 1998-2006 Director View profile
  27. Angela Claire Thacker 1997-1998 Director View profile
  28. Peter Leslie Johnson 1996-2002 Director View profile
  29. Bryan Anthony Mcdaniel 1996-1998 Director View profile
  30. Richard William Endacott 1996-1998 Director View profile
  31. Sidney George Bright 1996-1998 Director View profile
  32. Richard Anthony Hulland 1995-1998 Director View profile
  33. Robert Michael Way 1995-1997 Director View profile
  34. Paul Andrew Frederick Weaver 1993-1996 Director View profile
  35. Keith Patrick Macnamee 1995 Director View profile
  36. David Bromige 1995 Director View profile
  37. Carol Anne Perry 1996 Director View profile
  38. Louis Petherick 2025-2026 Secretary View profile
  39. Michelle Bruce 2022-2025 Secretary View profile
  40. Stephen John Charles Darke 2016-2019 Secretary View profile
  41. Clifford Spencer Jones 2015-2016 Secretary View profile
  42. John Anderson Scotland Watson 2010-2015 Secretary View profile
  43. Abbey National Nominees Limited 2008-2010 Corporate-secretary View profile
  44. Abbey National Secretariat Services Limited 1998-2008 Corporate-secretary View profile
  45. Samantha Golding 1997-1998 Secretary View profile
  46. Russel Neale Warburton 1994-1997 Secretary View profile
  47. Rodney Hugh Norman 1993-1994 Secretary View profile
  48. Susan Debra Lee 1992-1993 Secretary View profile
  49. William Mark Dawson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1971

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.

Group

  1. Sarum Trustees Limited is controlled by James HAY Pension Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James HAY Pension Trustees Limited is controlled by James HAY Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. James HAY Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  5. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 other companies in this group

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 24Property 3Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01003681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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