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DRS Trustee Limited

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

Network

The large node is DRS Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Cliff Trustee Services Limited 2019-2020 Corporate-director View profile
  2. Jackie Campbell 2019-2020 Director View profile
  3. Mark Edward Cliff 2018-2019 Director View profile
  4. Neil Kennedy 2017-2018 Director View profile
  5. Paul Rex Eardley 2012-2018 Director View profile
  6. Philip Simon Topham 2009-2012 Director View profile
  7. Roger Main 2007-2014 Director View profile
  8. Rosemary Jean Whitmore 2005-2007 Director View profile
  9. John Stephen Given 2005-2019 Director View profile
  10. Peter Squarey Barrett 2005-2009 Director View profile
  11. Sally Greenwood 2004-2017 Director View profile
  12. Lynn Johnson 2004-2019 Director View profile
  13. Neil Martin Jordan 2004-2004 Director View profile
  14. Guy Antony Johnson 2000-2006 Director View profile
  15. Hugh Rowland Bradley 2000-2004 Director View profile
  16. Anthony Andrew Mcknzie 1999-2004 Director View profile
  17. Dennis Eddison 1999-2005 Director View profile
  18. Jane Heather Ruth Guillaume 1998-2004 Director View profile
  19. Teresa Ann Day 1998-2004 Director View profile
  20. Keith Derek Gosling 1998-2004 Director View profile
  21. Dr David Wilson 1998-1999 Director View profile
  22. Peter William Baverstock 1998-2018 Director View profile
  23. James William Murphy 1999 Director View profile
  24. John Ormond Davies 1993 Director View profile
  25. 2020 Trustee Services Limited 2020-2023 Corporate-secretary View profile
  26. Thomas Edgar Peter Poole 2006-2020 Secretary View profile
  27. Nigel Ronald Slade 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1977

Ownership

Owned by (1) 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. DRS Trustee Limited is controlled by Department Stores Realisations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Department Stores Realisations Limited is controlled by Celine Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Celine Group Holdings Limited.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

17.4y median 19.6y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Other services 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

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

Sources

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

Record details
Company number
01304701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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