The Trustee Corporation Limited
Company 02038884 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.
6 directors on the board
- Catherine Maria Paulina Mckenna Director · appointed 2002
- Pauline Sibbit Director · appointed 2024
- Charles Edward Frost Director · appointed 2025
- Vivien Cockerill Director · appointed 2020
- Matthew John Giles Director · appointed 2008
- Robert Mark Gravill Director · appointed 1992
14.3y median 12.3y
average tenure
33.8y
longest tenure
Directors past 6 years
- Catherine Maria Paulina Mckenna Director · appointed 2002
- Vivien Cockerill Director · appointed 2020
- Matthew John Giles Director · appointed 2008
- Robert Mark Gravill Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Pauline Sibbit Director · appointed 2024
Portfolio (5)
- Catherine Maria Paulina Mckenna Director · appointed 2002
- Charles Edward Frost Director · appointed 2025
- Vivien Cockerill Director · appointed 2020
- Matthew John Giles Director · appointed 2008
- Robert Mark Gravill Director · appointed 1992
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 2Other services 2Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Devonshire Trustees Limited 2 shared directors
- Trinity Park Trustees Limited 2 shared directors
Connected through a shared director
- Squire Patton Boggs Park Lane Limited 1 shared director
- High Pines (Sutton Coldfield) Management Company Limited 1 shared director
- Rosyth Royal Dockyard Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02038884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1986 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Squire Patton Boggs (UK) LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weps Trustee Company Limited
25-50% voting · notified 2022-11-14 - Wgps Trustee Company Limited
25-50% voting · notified 2022-11-14
Officers (54)
- Charles Edward Frost Director · appointed 2025
- Pauline Sibbit Director · appointed 2024
- Vivien Cockerill Director · appointed 2020
- Matthew John Giles Director · appointed 2008
- Catherine Maria Paulina Mckenna Director · appointed 2002
- Robert Mark Gravill Director · appointed 1992
Show 48 former officers
- Glyn Colin Ryland Director · appointed 2020 · resigned 2022
- Clifford Victor Sims Director · appointed 2017 · resigned 2022
- Katherine Morley Director · appointed 2016 · resigned 2017
- Kevin Burge Director · appointed 2015 · resigned 2017
- Georgina Ann Rankin Director · appointed 2013 · resigned 2017
- Helen Miles Director · appointed 2013 · resigned 2020
- Anthea Clare Whitton Director · appointed 2013 · resigned 2015
- David Calvert Griffiths Director · appointed 2012 · resigned 2024
- Sarah Jane Franklin Director · appointed 2009 · resigned 2012
- Amanda Small Director · appointed 2009 · resigned 2016
- Louise Taylor Director · appointed 2009 · resigned 2014
- Elizabeth Jane Graham Director · appointed 2009 · resigned 2020
- Gemma Patricia Hanley Director · appointed 2009 · resigned 2010
- Claire Nicola Rogers Director · appointed 2007 · resigned 2010
- Sarah Louise Gammon Director · appointed 2007 · resigned 2017
- Emma Jayne King Director · appointed 2006 · resigned 2012
- Sinead Kate Sheehan Director · appointed 2006 · resigned 2015
- Kate Emily Tulacz Director · appointed 2005 · resigned 2013
- Catherine Jane Ive Director · appointed 2004 · resigned 2009
- Ian Ward O'Toole Director · appointed 2003 · resigned 2005
- Charmian Elizabeth Johnson Director · appointed 2003 · resigned 2016
- Caroline Mary Foster Director · appointed 2003 · resigned 2010
- Emma Karoline Graham Director · appointed 2003 · resigned 2011
- Francois Richard Barker Director · appointed 2002 · resigned 2012
- Steven Mark Southern Director · appointed 2002 · resigned 2012
- Terry Lynne Saeedi Director · appointed 2002 · resigned 2008
- Mark Philip Ridler Director · appointed 2002 · resigned 2010
- Rachel Mary Clarke Director · appointed 2002 · resigned 2002
- Ian Alexander Greenstreet Director · appointed 2001 · resigned 2003
- Andrew Malcolm Powell Director · appointed 2000 · resigned 2006
- Andrew Mark Ashley Taylor Director · appointed 2000 · resigned 2007
- Pauline Cecilia Anning Director · appointed 2000 · resigned 2005
- Philip William Sutton Director · appointed 1998 · resigned 2025
- Gary Vaughan Cullen Director · appointed 1997 · resigned 1999
- Daniel Lunn Director · appointed 1997 · resigned 2000
- Richard Gordon-Lennox Davis Director · appointed 1997 · resigned 2000
- Caroline Harris Secretary · appointed 1996 · resigned 1998
- John Stephen Forrest Director · appointed 1995 · resigned 2020
- Helen Miles Secretary · appointed 1995 · resigned 1996
- David Julian Hull Director · appointed 1994 · resigned 1998
- John Christopher Philip Sullivan Director · appointed 1992 · resigned 1998
- Simon Ramshaw Director · appointed 1992 · resigned 2000
- Gilbert Dixon Mornington Hayward Director · resigned 1992
- Christopher Cowling Secretary · resigned 1992
- Paul Vivian Mullard Director · resigned 1992
- Digby Lord Jones of Birmingham Director · resigned 1998
- John Malcolm Wardle Director · resigned 1991
- Christian Torleif Lester Forgaard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record