Company · Birmingham
The Trustee Corporation Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Trustee Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 48
- Glyn Colin Ryland 2020-2022 View profile
- Clifford Victor Sims 2017-2022 View profile
- Katherine Morley 2016-2017 View profile
- Kevin Burge 2015-2017 View profile
- Georgina Ann Rankin 2013-2017 View profile
- Helen Miles 2013-2020 View profile
- Anthea Clare Whitton 2013-2015 View profile
- David Calvert Griffiths 2012-2024 View profile
- Sarah Jane Franklin 2009-2012 View profile
- Amanda Small 2009-2016 View profile
- Louise Taylor 2009-2014 View profile
- Elizabeth Jane Graham 2009-2020 View profile
- Gemma Patricia Hanley 2009-2010 View profile
- Claire Nicola Rogers 2007-2010 View profile
- Sarah Louise Gammon 2007-2017 View profile
- Emma Jayne King 2006-2012 View profile
- Sinead Kate Sheehan 2006-2015 View profile
- Kate Emily Tulacz 2005-2013 View profile
- Catherine Jane Ive 2004-2009 View profile
- Ian Ward O'Toole 2003-2005 View profile
- Charmian Elizabeth Johnson 2003-2016 View profile
- Caroline Mary Foster 2003-2010 View profile
- Emma Karoline Graham 2003-2011 View profile
- Francois Richard Barker 2002-2012 View profile
- Steven Mark Southern 2002-2012 View profile
- Terry Lynne Saeedi 2002-2008 View profile
- Mark Philip Ridler 2002-2010 View profile
- Rachel Mary Clarke 2002-2002 View profile
- Ian Alexander Greenstreet 2001-2003 View profile
- Andrew Malcolm Powell 2000-2006 View profile
- Andrew Mark Ashley Taylor 2000-2007 View profile
- Pauline Cecilia Anning 2000-2005 View profile
- Philip William Sutton 1998-2025 View profile
- Gary Vaughan Cullen 1997-1999 View profile
- Daniel Lunn 1997-2000 View profile
- Richard Gordon-Lennox Davis 1997-2000 View profile
- John Stephen Forrest 1995-2020 View profile
- David Julian Hull 1994-1998 View profile
- John Christopher Philip Sullivan 1992-1998 View profile
- Simon Ramshaw 1992-2000 View profile
- Gilbert Dixon Mornington Hayward 1992 View profile
- Paul Vivian Mullard 1992 View profile
- Digby Lord Jones of Birmingham 1998 View profile
- John Malcolm Wardle 1991 View profile
- Christian Torleif Lester Forgaard 1992 View profile
- Caroline Harris 1996-1998 View profile
- Helen Miles 1995-1996 View profile
- Christopher Cowling 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/07/1986
- Registered office
- Birmingham
Ownership
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
Group
- The Trustee Corporation Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
256 other companies in this group
- Hamsard 3634 Limited
- Manchester Life Development Company 3 LTD
- 12672039
- Block Industrial CC 3 Limited
- Condor Bidco Limited
- Rradar (Holdings) Limited
- Rradar Company Services Limited
- Uson Limited
- Surepharm Bidco Limited
- 13318041
- 11375329
- 07684354
- MCN Holdings Limited
- CBD Realisations 2024 Limited
- Distant Journeys DMC Limited
- 11425386
- Mosaic Bidco Limited
- SB UK Projects Limited
- 11509139
- 12858643
- 11425912
- 10300107
- Minster Bidco Limited
- Project Paul Topco Limited
- 13766022
- Hammonds Limited
- Whistlebox Limited
- 10892240
- Project Paul Midco Limited
- Lwmg Topco Limited
- William Blythe Bidco Limited
- Squire Patton Boggs Directors Limited
- Oracle Topco Limited
- Bletchley EBT & Nominee Limited
- Anvil UK Bidco Limited
- Hamsard 3215621 Topco Limited
- Christy Dressup Limited
- Condor Midco Limited
- Block IND Devs CC 1 Limited
- 11703079
- Harris Bidco Limited
- Ampere Analysis Limited
- Devonshire Trustees Limited
- Eastbrook Studios GP Limited
- Icon Scientific Limited
- Indicor UK Newco 1 Limited
- Medical Imaging Solutions Limited
- Hamsard 3776 Limited
- RIL Holding Limited
- Hamsard 3539 Limited
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
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02038884
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data