Company · London

Second Legist (C.H.) Trustees Limited

Non-trading company

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

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Who leads it

Previous officers 6

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Ronald George Paterson 2001 Director View profile
William James Benson Jowitt 2010 Director View profile
Forsters Secretaries Limited 2001-2004 Corporate-secretary View profile
David James Roper Robinson 2001-2023 Secretary View profile
Legist Secretaries Limited 1993-2001 Corporate-nominee-secretary View profile
Legist Corporate Services Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Non-trading company
Incorporated: 17/12/1976
Registered office: London

Ownership

Owned by (3) 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.

Rupert Thomas Mead
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Guy Abrahams
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19
David James Roper Robinson ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Second Legist (C.H.) Trustees Limited is controlled by Rupert Thomas Mead
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rupert Thomas Mead.

4 other companies 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.

Financials

Net assets: £2
Cash: £2
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

Rupert Thomas Mead Director · appointed 2010
Guy Abrahams Director · appointed 2023

9.3y median 9.3y

average tenure

15.5y

longest tenure

Directors past 6 years

Rupert Thomas Mead Director · appointed 2010

First-time vs portfolio directors

Portfolio (2)

Rupert Thomas Mead Director · appointed 2010
Guy Abrahams Director · appointed 2023

also govern a charity

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.

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.

Sources

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

Record details

Company number: 01291297
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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