M.A.B. Trustee Company Limited
Company 01604556 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NTS Trustees Limited 14 shared directors
- Fairmount Trustee Services Limited 14 shared directors
- Denton & CO. Trustees Limited 14 shared directors
- Sippchoice Trustees Limited 14 shared directors
- TP Trustees Limited 13 shared directors
- Cartlidge Morland Trustees Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01604556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1981 |
| Address | SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dentons Pension Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Walsh ceased 2021 British
significant influence or control - Mr Michael James Watson ceased 2021 British
significant influence or control
Officers (28)
- Holly Jane Andrew Director · appointed 2026
- Mark John James Finch Director · appointed 2025
- Christopher Stephen Taylor Director · appointed 2025
- Robert Peter Edgar Director · appointed 2024
- Hugh Richard Michael Cannon Director · appointed 2024
- Stephen Philip Thompson Director · appointed 2024
- Richard Anthony Edmonds Director · appointed 2024
- John William Prosser Director · appointed 2024
- Hannah Victoria Berns Director · appointed 2022
- Marc Adam Hobden Director · appointed 2021
- David Christopher Holloway Director · appointed 2021
- Roderick Ronald Doy Director · appointed 2021
- Katherine Alice Cheeseman Director · appointed 2021
- Martin Graham Friel Director · appointed 2021
- Barry Spooner Secretary · appointed 2021
Show 13 former officers
- Richard Charles Mann Director · appointed 2021 · resigned 2024
- David Michael Raw Director · appointed 2021 · resigned 2022
- Barry Charles Bolland Director · appointed 2021 · resigned 2023
- Derrick Ian Fowler Director · appointed 2021 · resigned 2021
- Ian Stewart Director · appointed 2021 · resigned 2024
- Laura Anne Ripley Director · appointed 2017 · resigned 2020
- Michael James Watson Secretary · appointed 2012 · resigned 2021
- Timothy Allan Kirby Director · appointed 2012 · resigned 2020
- Michael James Watson Director · appointed 2000 · resigned 2021
- Ian Walsh Director · appointed 2000 · resigned 2021
- David Whittington Director · appointed 1987 · resigned 2000
- Astrida Dagmara Balodis Secretary · resigned 2015
- Michael Ambrose Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record