The Governance RegisterEdition 2026 · Compiled 12th July 2026

Exeter Trust Limited

Company 01080144 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
7.9y median 7.9y
average tenure
9.8y
longest tenure
1
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

Finance 14Professional services 8Business services 4Tech and media 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.

Related organisations

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

Company details

Number01080144
StatusActive
TypePrivate Limited Company
Incorporated03/11/1972
AddressNATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64192 - Building societies64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (1)

  • The Mortgage Works (Uk) Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

  • Wright, Jason Leslie Director · appointed 2020
  • NBS Cosec Limited Corporate-secretary · appointed 2019
  • Jordan, Henry Director · appointed 2016
  • Sinclair, Rachael Former Director · appointed 2021 · resigned 2025
  • Orme, Victoria Helen Former Secretary · appointed 2016 · resigned 2019
  • Napier, Richard Stewart Former Director · appointed 2011 · resigned 2016
  • Lindsey, Jason David Former Secretary · appointed 2011 · resigned 2016
  • Paul, Julyan Former Secretary · appointed 2010 · resigned 2011
  • Vinall, Philip Gary Former Secretary · appointed 2008 · resigned 2010
  • Smithers, Tonia Lorraine Former Secretary · appointed 2007 · resigned 2008
  • Rennison, Mark Martin Former Director · appointed 2007 · resigned 2019
  • Alexander, Anthony John Former Director · appointed 2007 · resigned 2021
  • Wyles, Matthew Peter Vincent Former Director · appointed 2007 · resigned 2012
  • Mcqueen, Andrew Peter Former Director · appointed 2007 · resigned 2011
  • Pritchard, Sandra Former Secretary · appointed 2007 · resigned 2007
  • Westhoff, Jonathan Former Director · appointed 2007 · resigned 2007
  • Gibbard, Mark James Former Secretary · appointed 2006 · resigned 2007
  • Sharpe, Robert Former Director · appointed 2004 · resigned 2007
  • Smith, Glyn Michael Former Director · appointed 2004 · resigned 2006
  • Howard, Paul Daniel Former Director · appointed 2002 · resigned 2003
  • Hankin, Anthony Derek Former Director · appointed 2002 · resigned 2004
  • Holt, Kevin Richard Former Director · appointed 2002 · resigned 2004
  • Jones, Andrew Richard Former Secretary · appointed 2001 · resigned 2007
  • Russell, Andrew Nicholas Former Director · appointed 2001 · resigned 2003
  • Jagpal, Shamit Former Secretary · appointed 2001 · resigned 2001
  • Cronin, Michael Christopher Former Secretary · appointed 1999 · resigned 2001
  • Green, Peter Harvey Former Secretary · appointed 1997 · resigned 1999
  • Lucas, Peter Former Director · appointed 1997 · resigned 2002
  • Malde, Ketan Jayantilal Former Director · appointed 1997 · resigned 2001
  • Sismey - Durrant, Mark Timothy John Former Director · appointed 1997 · resigned 2001
  • Newman, Peter George Former Director · appointed 1997 · resigned 1997
  • Avenel, Gilles Marie Pierre Louis, Monsieur Former Director · appointed 1995 · resigned 1997
  • Hart, Michael Former Director · appointed 1995 · resigned 1997
  • Devaux, Marc Former Director · appointed 1994 · resigned 1997
  • Murphy, Philip Francis Former Director · appointed 1992 · resigned 1994
  • Maxwell, John Hunter Former Director · resigned 1993
  • Macpherson, Alexander Douglas Former Director · resigned 1992
  • Sargent, John Hector Philip Scott, Dr Former Director · resigned 1996
  • Sowman, Martin Former Director · resigned 1997
  • Procter, Sidney Former Director · resigned 1997
  • Halliday, Christopher John Former Director · resigned 2001
  • Morgan, Colin John Former Director · resigned 1997
  • Thomson, Stuart Former Secretary · resigned 1997

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

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