Sarum Trustees Limited
Company 01003681 Active
Connected board network
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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.
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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
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
- Oval Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1971 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- James Hay Pension Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Helen Mary Wakeford Secretary · appointed 2026
- Ross Campbell Allan Director · appointed 2025
Show 49 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2025
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Richard Alexander Rowney Director · appointed 2020 · resigned 2025
- Gavin Howard Director · appointed 2020 · resigned 2022
- Alice Sian Rhiannon Dixie Director · appointed 2019 · resigned 2026
- Alastair Conway Director · appointed 2017 · resigned 2020
- Matthew James Taylor Director · appointed 2017 · resigned 2023
- Stephen John Charles Darke Secretary · appointed 2016 · resigned 2019
- Iain Beattie Mccoo Director · appointed 2016 · resigned 2019
- Clifford Spencer Jones Secretary · appointed 2015 · resigned 2016
- Peter Mark Burtonshaw Director · appointed 2013 · resigned 2015
- Richard Andrew Beale Director · appointed 2010 · resigned 2017
- Timothy Charles Sargisson Director · appointed 2010 · resigned 2014
- John Anderson Scotland Watson Secretary · appointed 2010 · resigned 2015
- Richard Mark Valentine Director · appointed 2010 · resigned 2014
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2010
- David Martin Green Director · appointed 2007 · resigned 2010
- Jane Elspeth Whittles Director · appointed 2007 · resigned 2010
- Alvaro Morales De Cano Director · appointed 2007 · resigned 2010
- Timothy Cornelius Murley Director · appointed 2006 · resigned 2007
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2007
- Antonio Lorenzo Director · appointed 2006 · resigned 2007
- Mark Peter Winson-Pearce Director · appointed 2006 · resigned 2007
- David Saer Director · appointed 2005 · resigned 2006
- Neil James Ellery Director · appointed 2005 · resigned 2005
- Paul Derek Gilbert Stacey Director · appointed 2004 · resigned 2005
- David Geoffrey Seaton Director · appointed 1998 · resigned 2002
- Janet Regnart Director · appointed 1998 · resigned 2002
- Duncan Craig Howorth Director · appointed 1998 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2008
- Ian Douglas Hammond Director · appointed 1998 · resigned 2002
- David Henry Baker Director · appointed 1998 · resigned 2006
- Angela Claire Thacker Director · appointed 1997 · resigned 1998
- Samantha Golding Secretary · appointed 1997 · resigned 1998
- Peter Leslie Johnson Director · appointed 1996 · resigned 2002
- Bryan Anthony Mcdaniel Director · appointed 1996 · resigned 1998
- Richard William Endacott Director · appointed 1996 · resigned 1998
- Sidney George Bright Director · appointed 1996 · resigned 1998
- Richard Anthony Hulland Director · appointed 1995 · resigned 1998
- Robert Michael Way Director · appointed 1995 · resigned 1997
- Russel Neale Warburton Secretary · appointed 1994 · resigned 1997
- Paul Andrew Frederick Weaver Director · appointed 1993 · resigned 1996
- Rodney Hugh Norman Secretary · appointed 1993 · resigned 1994
- Susan Debra Lee Secretary · appointed 1992 · resigned 1993
- William Mark Dawson Secretary · resigned 1992
- Keith Patrick Macnamee Director · resigned 1995
- David Bromige Director · resigned 1995
- Carol Anne Perry Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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