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Company

Tony Rampton Trust

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

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Who leads it

Previous officers 26

  1. Dawn Redman 2018-2022 Director View profile
  2. Debra Ali 2018-2025 Director View profile
  3. Jill Maples 2016-2017 Director View profile
  4. Andrew John Langridge 2013-2019 Director View profile
  5. Koert Tulleners 2009-2012 Director View profile
  6. Susan Jones 2007-2017 Director View profile
  7. Derek Oldham 2004-2008 Director View profile
  8. Christopher West 2003-2008 Director View profile
  9. Robert Stephen Colledge 2001-2023 Director View profile
  10. Dilys Mary Ashton Ward 1995-2023 Director View profile
  11. James Gillies 1995-2001 Director View profile
  12. Mary Priestman Johnston 1995-2025 Director View profile
  13. Barbara Violet Kent 1994-2001 Director View profile
  14. Graham Phillips 1994-1996 Director View profile
  15. Richard Paul Boland 1993-1995 Director View profile
  16. Jane Veronica May 1992-1994 Director View profile
  17. William Gerald Coldrey 1992 Director View profile
  18. Roger Stanley Chapman 2008 Director View profile
  19. Eric Gordon Pool 2003 Director View profile
  20. Michael Leslie Hawker 1994 Director View profile
  21. John Richard Anthony Rampton 2020 Director View profile
  22. John Arthur Fredrick Stringer 1994 Director View profile
  23. Anthony Rampton 1993 Director View profile
  24. William Henley 1993 Director View profile
  25. Michael John Hancox 2007-2008 Secretary View profile
  26. Evelyn Francis Theodore Cribb 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1974
Also a registered charity
Tony Rampton Trust

Ownership

Owned by (2) 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. Tony Rampton Trust is controlled by John Jeremy Pearmund
    Evidence
    active significant influence (trust) · notified 2016-11-18 · source: Companies House PSC register

Ultimately controlled by John Jeremy Pearmund.

1 other company 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.

11 directors on the board

10.7y median 10.1y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (3)

0
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.

Business services 1Other services 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01160176
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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