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Company

Laurtrust Limited

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

Network

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

Who leads it

Previous officers 23

  1. Lindsey Jayne Hayden-Carey 2026-2026 Director View profile
  2. Kerry Elizabeth Sutton 2025-2026 Director View profile
  3. Hayden Richard Matthews 2022-2024 Director View profile
  4. Frances Clare Maclachlan 2015-2025 Director View profile
  5. Julian Charles Reynolds 2015-2026 Director View profile
  6. Victor Bee 2010-2014 Director View profile
  7. Gerald James Hodson 2010-2015 Director View profile
  8. Janet Christine Fuller 2009-2010 Director View profile
  9. Neville Dean Kent 2002-2021 Director View profile
  10. Philip Charles Whitefield 2002-2007 Director View profile
  11. Bernard Henry Alder 2001-2001 Director View profile
  12. Margaret Fleur Hobbs 2001-2024 Director View profile
  13. Jonathan Glyn Vickers 2001-2002 Director View profile
  14. Bernard George Brown 1998-2001 Director View profile
  15. Gabriel L Shaheen 1996-1998 Director View profile
  16. Michael Robert Geoffrey Tallett Williams 1996-2009 Director View profile
  17. Benjamin Nathan Rowe 1995-2001 Director View profile
  18. Jeffrey Joseph Nick 1995-1996 Director View profile
  19. Alan Raymond Austin 1993-1995 Director View profile
  20. Roland Gordon Ward 1995 Director View profile
  21. Malcolm George William Wilson 2000-2001 Secretary View profile
  22. Mark Lupton Dawbarn 1995-2000 Secretary View profile
  23. Mary Elizabeth Jane Garnell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1988

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.

  • PGH CA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Laurtrust Limited is controlled by PGH CA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PGH CA Limited is controlled by Phoenix Life CA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  3. Phoenix Life CA Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 17Professional services 7Dormant 6

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
02306074
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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