Fitzwilliam Trust Corporation Limited
Company 01661079 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wentworth Trustee Company Limited 5 shared directors
- Collier Trustee Company Limited 5 shared directors
- Nonington Trustee Company Limited 5 shared directors
- Littlebourne Trustee Company Limited 5 shared directors
- Ripple Trustee Company Limited 5 shared directors
- Royal Collection Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01661079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1982 |
| Address | HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wentworth Trustee Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Timothy Aidan John Knox Director · appointed 2025
- Manners, Juliet Elizabeth Anthea, Lady Secretary · appointed 2023
- Guy Duncan Cleland Paterson Director · appointed 2016
- William James Rufus Gething Director · appointed 2013
- Rees-Mogg, Helena Anne Beatrix Wentworth Fitzwilliam, the Hon Lady Director · appointed 2008
- Tadgell, Anne Juliet Dorothea Maud Wentworth, Lady Director · appointed 2003
Show 11 former officers
- Phillip William Nelson Secretary · appointed 2016 · resigned 2023
- Penny, Nicholas Beaver, Sir Director · appointed 2015 · resigned 2025
- Neil John Wingerath Secretary · appointed 2006 · resigned 2017
- Magan, George Morgan, Lord Director · appointed 2000 · resigned 2013
- Allsopp, Charles Henry, the Right Hon the Lord Hindlip Director · appointed 1992 · resigned 2014
- George Anthony Wolseley Bracher Director · resigned 2003
- DE Chair, Anne Juliet Wentworth, Lady Director · resigned 1991
- Alan Leonard Walker Secretary · resigned 2006
- Allan Berkeley Valentine Hughes Director · resigned 2015
- Graham Stephen Brown Director · resigned 2017
- Robert Edward Macwatt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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