Trafalgar House Trustees Limited
Company 01604930 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.
7 directors on the board
- Raj Mody Director · appointed 2026
- Louise Jane Inward Director · appointed 2016
- Alistair James Gemmell Director · appointed 2013
- William Healey Director · appointed 2025
- Robert Andrew Parry Director · appointed 2020
- John Michael Sampson Director · appointed 2006
- Geoff Mellor Director · appointed 2025
7.6y median 6.2y
average tenure
20.4y
longest tenure
Directors past 6 years
- Louise Jane Inward Director · appointed 2016
- Alistair James Gemmell Director · appointed 2013
- Robert Andrew Parry Director · appointed 2020
- John Michael Sampson Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Geoff Mellor Director · appointed 2025
Portfolio (6)
- Raj Mody Director · appointed 2026
- Louise Jane Inward Director · appointed 2016
- Alistair James Gemmell Director · appointed 2013
- William Healey Director · appointed 2025
- Robert Andrew Parry Director · appointed 2020
- John Michael Sampson Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Roger Michael Bartley Director · appointed 2006 · resigned 2026
- Niels Clemen Jensen Director · appointed 2006 · resigned 2026
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 8Business services 4Health and social care 1Other services 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trafalgar House Serviceco Limited 2 shared directors
Connected through a shared director
- The Forces Pension Society 1 shared director
- Family Action 1 shared director
- Jones Lang Lasalle Pension Trustees Limited 1 shared director
- Trinity Mews (Hyde) Management Company Limited 1 shared director
- EC2 Master Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01604930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1981 |
| Address | ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, GU14 6XN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Trustee of the Trafalgar House Pension Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafalgar House Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spinaker Limited
75-100% shares · notified 2016-04-06 - Trafalgar House Serviceco Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-05-06
Officers (57)
- Raj Mody Director · appointed 2026
- Geoff Mellor Director · appointed 2025
- William Healey Director · appointed 2025
- Robert Andrew Parry Director · appointed 2020
- Louise Jane Inward Director · appointed 2016
- Alistair James Gemmell Director · appointed 2013
- John Michael Sampson Director · appointed 2006
- Marilyn Rosemary Anne Ellis Secretary · appointed 1998
Show 49 former officers
- Rosalind Miriam Altmann Director · appointed 2014 · resigned 2015
- Sushil Baldev Wadhwani Director · appointed 2010 · resigned 2014
- David George Moorhouse Cbe Director · appointed 2009 · resigned 2023
- Garry Wake Secretary · appointed 2008 · resigned 2025
- Niels Clemen Jensen Director · appointed 2006 · resigned 2026
- David John Edward Day Director · appointed 2006 · resigned 2024
- Roger Michael Bartley Director · appointed 2006 · resigned 2026
- Parker, Eric Wilson, Sir Director · appointed 2006 · resigned 2012
- Roger John Trett Director · appointed 2006 · resigned 2008
- Sven Ombudstvedt Director · appointed 2005 · resigned 2006
- Anders Misund Director · appointed 2005 · resigned 2006
- Jan Oscar Froeshaug Director · appointed 2005 · resigned 2020
- Leif Christian Salomonsen Director · appointed 2005 · resigned 2006
- Kjeld Rimberg Director · appointed 2004 · resigned 2005
- Bjarne Borgersen Director · appointed 2004 · resigned 2005
- Dag Fasmer Wittusen Director · appointed 2004 · resigned 2006
- Lone Fonssove Schroder Director · appointed 2004 · resigned 2005
- David Clannachan Director · appointed 2003 · resigned 2006
- Finn Erik Fosse Director · appointed 2002 · resigned 2004
- Nigel Edward Oliver Williams Director · appointed 2002 · resigned 2006
- Tom Vidar Rygh Director · appointed 2002 · resigned 2005
- Jan Bjorn Kjaervik Director · appointed 2002 · resigned 2004
- Richard Brown Director · appointed 2002 · resigned 2005
- Finn Berg Jacobsen Director · appointed 2002 · resigned 2004
- Trond Westlie Director · appointed 2002 · resigned 2002
- Nigel Simon Hague Director · appointed 2001 · resigned 2002
- Keith Nicholas Henry Director · appointed 2000 · resigned 2002
- John Claxton Director · appointed 1999 · resigned 2006
- Colin Edward Currie Director · appointed 1999 · resigned 2006
- Alan Richard Winter Director · appointed 1999 · resigned 2002
- Kenneth Wiley Director · appointed 1999 · resigned 2002
- John Michael Charlton Director · appointed 1999 · resigned 2001
- Michael George Foster Director · appointed 1999 · resigned 2000
- Georg Arne Ovesen Director · appointed 1999 · resigned 2001
- John Andrew Starling Secretary · appointed 1998 · resigned 2007
- Larry Norman Simpson Director · appointed 1997 · resigned 2002
- Peter John French Director · appointed 1997 · resigned 1999
- John Roger Pollard Jones Director · appointed 1997 · resigned 2000
- Tore Normann Sorensen Director · appointed 1996 · resigned 1997
- Kjell Ursin-Smith Director · appointed 1996 · resigned 1999
- Jan Magne Heggelund Director · appointed 1996 · resigned 1999
- Colin David Lever Director · appointed 1996 · resigned 1998
- Forster, Archibald, Sir Director · appointed 1995 · resigned 1996
- David Gawler Director · appointed 1995 · resigned 1996
- Ian Fowler Director · appointed 1995 · resigned 1996
- Robinson, Ian, Sir Director · appointed 1992 · resigned 1995
- Geoffrey Michael Staines Director · resigned 1992
- Allan Graham Gormly Director · resigned 1992
- Nigel Anthony Watts Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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