The Governance RegisterEdition 2026 · Compiled 12th July 2026

Home & Capital Trustee Company Limited

Company 01022327 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.3y median 12.3y
average tenure
15.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 75Professional services 14Business services 12Dormant 2Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01022327
StatusActive
TypePrivate Limited Company
Incorporated26/08/1971
AddressSUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Home & Capital Trust Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

  • Pierce, Antony Lewis Director · appointed 2017
  • Barber, Paul Trevor Director · appointed 2010
  • Calnan, Robert John Former Director · appointed 2015 · resigned 2017
  • Morar, Neal Former Director · appointed 2015 · resigned 2017
  • Sidwell, Graham Robert Former Director · appointed 2010 · resigned 2014
  • Windle, Michael Patrick Former Secretary · appointed 2010 · resigned 2015
  • Burgess, Susan Ann Former Director · appointed 2009 · resigned 2011
  • Little, Simon Former Director · appointed 2007 · resigned 2010
  • Marshall, Graeme Calder Walker Former Director · appointed 2007 · resigned 2010
  • Taylor, David Michael Former Director · appointed 2006 · resigned 2008
  • Hare-Scott, Nigel Trewren Former Director · appointed 2004 · resigned 2010
  • Randall, Andrew Owen Former Director · appointed 2001 · resigned 2003
  • Burgess, Nigel David Vaughan Former Director · appointed 2001 · resigned 2004
  • Caves, John Edward Former Director · appointed 2001 · resigned 2011
  • Odhams, James Leonard Former Director · appointed 1999 · resigned 2000
  • Mcdonald, Ian Alexander Former Director · appointed 1997 · resigned 2000
  • Campbell, Michael David Colin Craven Former Director · resigned 2000
  • Inskip, John Geoffrey Former Director · resigned 2005
  • King, Graham Mark Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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