Sterling Trust Limited
Company 01761400 Liquidation
Connected board network
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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.
3 directors on the board
- Colin Jack Emson Director · appointed 1993
- John Kevin Farrell Director · appointed 1993
- Larry Steven Trachtenberg Director · appointed 2015
25.6y median 32.6y
average tenure
33.2y
longest tenure
Directors past 6 years
- Colin Jack Emson Director · appointed 1993
- John Kevin Farrell Director · appointed 1993
- Larry Steven Trachtenberg Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Kevin Farrell Director · appointed 1993
Portfolio (2)
- Colin Jack Emson Director · appointed 1993
- Larry Steven Trachtenberg Director · appointed 2015
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.
Business services 13Professional services 7Finance 4Other services 3Dormant 2Construction 1Health and social care 1Property 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.
Connected through a shared director
- Trident Investment Company 1 shared director
- RF&P Limited 1 shared director
- Emson & Dudley Limited 1 shared director
- Robert Fraser & Partners (Nominees) Limited 1 shared director
- Robert Fraser Corporate Finance Limited 1 shared director
- Robert Fraser Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01761400 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/10/1983 |
| Address | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS |
| Accounts next due | 30/09/2016 |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Power Construction Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling Trust Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST International Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argyle Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power Construction Corporation Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling Trust Securities Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling Trust Securities Limited ceased 2023-09-12
75-100% shares · notified 2016-04-06 - Power Asset Management Limited ceased 2023-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Rurelec PLC ceased 2024-03-13
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26
Officers (17)
- Larry Steven Trachtenberg Director · appointed 2015
- Maria Jose Bravo Quiterio Secretary · appointed 2014
- John Kevin Farrell Director · appointed 1993
- Colin Jack Emson Director · appointed 1993
Show 13 former officers
- Mark Fitzpatrick Keegan Director · appointed 2015 · resigned 2015
- Catherine Lucy Hudson Director · appointed 2014 · resigned 2023
- Nicholas David Pilbrow Director · appointed 2003 · resigned 2015
- James Remington-Hobbs Director · appointed 1999 · resigned 2000
- Michael John Fresson Director · appointed 1998 · resigned 1999
- Robert Glanville White Director · appointed 1993 · resigned 1997
- Graeme David Robert Clissold Secretary · appointed 1993 · resigned 1994
- Stephen Charlton Director · appointed 1992 · resigned 1993
- Equity Commercial Investments Limited Corporate-director · appointed 1992 · resigned 1993
- Harry James Holden Director · resigned 1992
- Jonathan Andrew Lyttleton Director · resigned 1992
- David Ward Hart Director · resigned 1992
- Rohan Richard Courtney Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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