Second Legist (C.H.) Trustees Limited

Company 01291297 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.

Board DNA

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

directors on the board

9.3y median 9.3y

average tenure

15.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 2Business services 2Professional services 1Utilities 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.

Related organisations

Egham and Islay Trustees Limited 1 shared director
Castle Howard Investments Limited 1 shared director
John Schroder (Trustees) Limited 1 shared director
Wynnstay Farming Company Limited 1 shared director
Persicle Limited 1 shared director
Farleigh Wallop District Heating Limited 1 shared director

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

Company details

Number	01291297
Status	Active
Type	Private Limited Company
Incorporated	17/12/1976
Address	22 BAKER STREET, LONDON, W1U 3BW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Mr Rupert Thomas Mead British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Guy Abrahams British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David James Roper Robinson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Abrahams, Guy Director · appointed 2023
Mead, Rupert Thomas Director · appointed 2010
Forsters Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2004
Robinson, David James Roper Former Secretary · appointed 2001 · resigned 2023
Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 2001
Legist Corporate Services Limited Former Corporate-secretary · resigned 1993
Paterson, Ronald George Former Director · resigned 2001
Jowitt, William James Benson Former Director · resigned 2010

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

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