The Economist Group Trustee Company Limited

Company 01775932 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.4y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Finance 11Tech and media 9Business services 3Property 2Other 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

Economist Newspaper Limited(the) 3 shared directors
Ryder Street Properties Limited 2 shared directors
The Economist Intelligence Unit Limited 2 shared directors
The Economist Books Limited 2 shared directors
The Economist Overseas (Holdings) Limited 2 shared directors
The Economist Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01775932
Status	Active
Type	Private Limited Company
Incorporated	07/12/1983
Address	THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

The Economist Newspaper (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Economist Newspaper Limited ceased
ownership of shares 75-100%

Officers (25)

ROY, Marcus Kumar Director · appointed 2021
Boro, Lara Salame Director · appointed 2019
Deighton, Paul Clive, Lord Director · appointed 2018
Heywood, Suzanne Elizabeth, Lady Director · appointed 2015
Grut, Oscar Kolya Meisen Secretary · appointed 2002
Naughton, Shane Paul Former Director · appointed 2014 · resigned 2021
Swanson, Luke Former Director · appointed 2011 · resigned 2015
Pennant-REA, Rupert Lascelles Former Director · appointed 2009 · resigned 2018
Rashbass, Andrew Former Director · appointed 2008 · resigned 2013
Stibbs, Christopher John Former Director · appointed 2005 · resigned 2019
Wilson, Robert Peter, Sir Former Director · appointed 2003 · resigned 2009
Abesser, Susan Jane Former Secretary · appointed 2000 · resigned 2002
Stevenson of Coddenham, Henry Dennistoun, the Lord Former Director · appointed 1999 · resigned 2011
Malik, Kiran Bir Singh Former Director · appointed 1997 · resigned 2005
Alexander, Helen Former Director · appointed 1997 · resigned 2008
Taylor, Christopher Former Director · appointed 1995 · resigned 1996
Wales, Anthony Edward Former Secretary · appointed 1995 · resigned 2000
Scardino, Marjorie Morris, Dame Former Director · appointed 1993 · resigned 1996
Cadbury, Dominic, Sir Former Director · appointed 1992 · resigned 2003
Gordon, David Sorrell Former Director · resigned 1993
Wagener, Jeremy Rupert Sinclair Former Director · resigned 1995
Barlow, Frank Former Director · resigned 1999
Harvey-Jones, John Henry, Sir Former Director · resigned 1994
DE Rothschild, Evelyn, Sir Former Director · resigned 1993
Bresnan, Patrick Richard Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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