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Company

Leadenhall Independent Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 29

  1. Anthony Livingstone 2023-2025 Director View profile
  2. Brian Charles Smith 2022-2024 Director View profile
  3. Juana Tinn 2015-2017 Director View profile
  4. Richard Colin Boniface 2011-2016 Director View profile
  5. Peter Mark Redhead 2009-2010 Director View profile
  6. Nigel John Manley 2006-2006 Director View profile
  7. Michael Terence Brown 2002-2009 Director View profile
  8. Terence Charles Monk 2001-2008 Director View profile
  9. Pamela Ruth Ecclestone 2001-2003 Director View profile
  10. June Mcintosh 1998-2000 Director View profile
  11. Russell Vincent Whitefoord 1997-2018 Director View profile
  12. Martin Smith 1994-1996 Director View profile
  13. Robert John Young 1994-1997 Director View profile
  14. Duncan Craig Howorth 1996 Director View profile
  15. David Keith Howard 1994 Director View profile
  16. Raymond Henry Coles 1996 Director View profile
  17. Kevin Jonathan Clark 1996 Director View profile
  18. Colin Peter English 1994 Director View profile
  19. Nigel Robert Hill 1995 Director View profile
  20. Andrew John Lankester 1999 Director View profile
  21. David Laurence George Hallowell 2001 Director View profile
  22. Ian Douglas Hammond 1993 Director View profile
  23. David Hugh Blaker 1994 Director View profile
  24. JLT Secretaries Limited 2015-2019 Corporate-secretary View profile
  25. Stephanie Johnson 2006-2015 Secretary View profile
  26. Barbara Lees 2003-2006 Secretary View profile
  27. Abbey National Secretariat Services Limited 1994-2000 Corporate-secretary View profile
  28. Caroline Susan Freeman 1994-1994 Secretary View profile
  29. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1988

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.

Group

  1. Leadenhall Independent Trustees Limited is controlled by Independent Governance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 · source: Companies House PSC register
  2. Independent Governance Group Limited is controlled by Christopher Paul Vincent Martin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-04, ceased 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Christopher Paul Vincent Martin.

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

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.

5 directors on the board

9.3y median 3.4y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
02303944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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