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Governance Register

Company

M.A.B. Trustee Company Limited

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

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Who leads it

Previous officers 13

  1. Richard Charles Mann 2021-2024 Director View profile
  2. David Michael Raw 2021-2022 Director View profile
  3. Barry Charles Bolland 2021-2023 Director View profile
  4. Derrick Ian Fowler 2021-2021 Director View profile
  5. Ian Stewart 2021-2024 Director View profile
  6. Laura Anne Ripley 2017-2020 Director View profile
  7. Timothy Allan Kirby 2012-2020 Director View profile
  8. Michael James Watson 2000-2021 Director View profile
  9. Ian Walsh 2000-2021 Director View profile
  10. David Whittington 1987-2000 Director View profile
  11. Michael Ambrose 2012 Director View profile
  12. Michael James Watson 2012-2021 Secretary View profile
  13. Astrida Dagmara Balodis 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1981

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.

  • Ian Walsh ceased 2021-02-19
    significant influence · notified 2016-07-31 - confirmed: also a director of this company
  • Michael James Watson ceased 2021-02-19
    significant influence · notified 2016-07-31 - confirmed: also a director of this company
  • Dentons Pension Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19

Group

  1. M.A.B. Trustee Company Limited is controlled by Ian Walsh
    Evidence
    ceased significant influence · notified 2016-07-31, ceased 2021-02-19 · source: Companies House PSC register

Ultimately controlled by Ian Walsh.

3 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
£10,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£10,000
2025-12-31Not reported£10,000
2024-12-31Not reported£10,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

14 directors on the board

3.1y median 2.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (14)

0
also govern a charity
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.

Finance 58Business services 22Other services 2Property 2Education 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
01604556
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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