Leadenhall Independent Trustees Limited
Company 02303944 Active
Connected board network
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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.
5
directors on the board
9.3y median 3.4y
average tenure
30.4y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Professional services 34Finance 25Business services 2Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Trustee Services Limited 5 shared directors
- Ross Trustees Services Limited 5 shared directors
- Independent Trustee Limited 4 shared directors
- Independent Governance Group Limited 4 shared directors
- Ensco 1375 Limited 4 shared directors
- Hamsard 3776 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02303944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1988 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Independent Governance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlt Benefit Solutions Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Garfield, Chantel Athlene Director · appointed 2025
- Hardingham, Catherine Eleanor Director · appointed 2024
- Bradshaw, Andrew David Director · appointed 2023
- Kotecha, Hetal Director · appointed 2017
- Martin, Christopher Paul Vincent Director · appointed 1996
- Livingstone, Anthony Former Director · appointed 2023 · resigned 2025
- Smith, Brian Charles Former Director · appointed 2022 · resigned 2024
- Tinn, Juana Former Director · appointed 2015 · resigned 2017
- JLT Secretaries Limited Former Corporate-secretary · appointed 2015 · resigned 2019
- Boniface, Richard Colin Former Director · appointed 2011 · resigned 2016
- Redhead, Peter Mark Former Director · appointed 2009 · resigned 2010
- Johnson, Stephanie Former Secretary · appointed 2006 · resigned 2015
- Manley, Nigel John Former Director · appointed 2006 · resigned 2006
- Lees, Barbara Former Secretary · appointed 2003 · resigned 2006
- Brown, Michael Terence Former Director · appointed 2002 · resigned 2009
- Monk, Terence Charles Former Director · appointed 2001 · resigned 2008
- Ecclestone, Pamela Ruth Former Director · appointed 2001 · resigned 2003
- Mcintosh, June Former Director · appointed 1998 · resigned 2000
- Whitefoord, Russell Vincent, Mr. Former Director · appointed 1997 · resigned 2018
- Smith, Martin Former Director · appointed 1994 · resigned 1996
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1994 · resigned 2000
- Freeman, Caroline Susan Former Secretary · appointed 1994 · resigned 1994
- Young, Robert John Former Director · appointed 1994 · resigned 1997
- Howorth, Duncan Craig Former Director · resigned 1996
- Howard, David Keith Former Director · resigned 1994
- Coles, Raymond Henry Former Director · resigned 1996
- Clark, Kevin Jonathan Former Director · resigned 1996
- English, Colin Peter Former Director · resigned 1994
- Hill, Nigel Robert Former Director · resigned 1995
- Lankester, Andrew John Former Director · resigned 1999
- Marsh, Amanda Jean Former Secretary · resigned 1994
- Hallowell, David Laurence George Former Director · resigned 2001
- Hammond, Ian Douglas Former Director · resigned 1993
- Blaker, David Hugh Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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