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Company

Barnett Waddingham Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Barnett Waddingham Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Christopher Mark Kendall 2014–2021 Director View profile
  2. Lisa Anne Mcminn 2014–2024 Director View profile
  3. Paul Higgs 2014–2021 Director View profile
  4. Ian David Ward 2011–2024 Director View profile
  5. Michael John Rachman 2009–2010 Director View profile
  6. Mark Richard Frost 2009–2009 Director View profile
  7. Robert Desmond Garvin 2009–2010 Director View profile
  8. Sarah Anne Brown 2008–2020 Director View profile
  9. John Allan Harrison 2007–2007 Director View profile
  10. Peter John Brook 2007–2012 Director View profile
  11. Bhargawdip Devjibhai Buddhdev 2007–2020 Director View profile
  12. Adam James Walker 2006–2014 Director View profile
  13. Nuala Patricia Hedges 2004–2014 Director View profile
  14. Trevor Harvey 2003–2017 Director View profile
  15. Caroline Jane Harrington 2003–2010 Director View profile
  16. Robert Chadwick 2003–2006 Director View profile
  17. Louise Frances Witts 2003–2006 Director View profile
  18. Pauline Elizabeth Berry 2003–2008 Director View profile
  19. Susanna Jane Oclanis Morran 2002–2010 Director View profile
  20. Colin David Richardson 1999–2005 Director View profile
  21. Mark David Da Silva 1999–2010 Director View profile
  22. Peter Burton 1999–2006 Director View profile
  23. Jonathan Michael Bridger 1998–2010 Director View profile
  24. Richard Andrew Millson 1997–2014 Director View profile
  25. Emma Nathan 1996–1998 Director View profile
  26. Mark Andrew Jonathan Howard 1996–2018 Director View profile
  27. Ian James Ferguson 1996–2004 Director View profile
  28. Peter David Whitehead 1994–1999 Director View profile
  29. Martin Roger Harris 1992–1999 Director View profile
  30. Mark Andrew Underwood 1992–2014 Director View profile
  31. Robert Adrian Joseph Waddingham 2017 Director View profile
  32. Huw Rees Wynne Griffith 2004 Director View profile
  33. Andrew Graham Hague 2025 Director View profile
  34. Peter Anthony Leandro 1996 Director View profile
  35. Nicholas John Howard Salter 2010 Director View profile
  36. Jillian Veronica Evans 1996 Director View profile
  37. Anthony Broadhurst 2012–2025 Secretary View profile
  38. John Patrick Flynn 2009–2012 Secretary View profile
  39. John Patrick Flynn 2009–2009 Secretary View profile
  40. Patricia Anne Kyle 2004–2009 Secretary View profile
  41. Helen Jane Rossiter 1999–2004 Secretary View profile
  42. Debbie Jane Iyengar 1994–1999 Secretary View profile
  43. Vicky Anne Phillips 1994–1994 Secretary View profile
  44. Trevor Martin Munns 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1986

Ownership

Owned by (13) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Robert Adrian Joseph Waddingham ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian David Ward ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Sarah Anne Brown ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Bhargawdip Devjibhai Buddhdev ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian Howard Jones ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Higgs ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kathryn Christina Rushton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Barnett Waddingham Trustees Limited is controlled by Robert Adrian Joseph Waddingham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Adrian Joseph Waddingham.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

8 directors on the board

9.9y median 9.1y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Finance 89Dormant 8Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02005798
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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