Company · Leicester
M C Trustees (Administration) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Alex James Brown 2022-2025 View profile
- Ian Elkington 2022-2023 View profile
- Patrick John Sanderson 2018-2025 View profile
- Lianne Emma Harrison 2018-2025 View profile
- Alan Cowan 2018-2019 View profile
- Mark Antony Smith 2017-2018 View profile
- Murray Beveridge Smith 2017-2022 View profile
- Nathan James Mclean Imlach 2017-2022 View profile
- James Alexander Dawson 2015-2018 View profile
- Roger James Parsons 2011-2016 View profile
- Michael Richard Seabrook 2011-2016 View profile
- Karen Jayne Secker 1996-2015 View profile
- John Joseph Murray 2006 View profile
- John Douglas Eccleston 1992 View profile
- Martin Cadman 2018 View profile
- John James Quarrell 2005 View profile
- James Alexander Dawson 2015-2017 View profile
- Clark Scott 1994-1996 View profile
- Madeleine Angela Harvey 1993-1994 View profile
- Darsa Prashant Patel 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/02/1989
- Registered office
- Leicester
- Previous names
- M C Trustees Limited (until 05/04/2007)
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.
- Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M C Trustees (Administration) Limited
is controlled by Mattioli Woods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mattioli Woods Limited
is controlled by Pollen Street Capital Limited
Evidence
active significant influence · notified 2024-09-03 · source: Companies House PSC register - Pollen Street Capital Limited
is controlled by Michael James Peter England
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Michael James Peter England.
44 other companies in this group
- MC Nominees Limited
- Pollenup Limited
- Bank Street Trustees Limited
- EIM Nominees Limited
- Barry Fleming and Partners (TAX, Trusts and Investment Planning) Limited
- AR Pension Trustees Limited
- SLT Trustees Limited
- Ropergate Trustees Limited
- M.W. Trustees Limited
- Acomb Trustees Limited
- CC Private (204) Limited
- Honeycomb Holdings Limited
- PC Trustees Limited
- Great Marlborough Street Pension Trustees Limited
- Taylor Patterson Trustees LTD
- Xcap Nominees Limited
- PSC Nominee 1 Limited
- Hurley Trustee Services Limited
- KW Investment Management Limited
- KW Wealth Planning Limited
- Capitalflow Holdings Limited
- Honeycomb Finance Limited
- Simmonds Ford Trustees Limited
- City Trustees Limited
- MW Properties NO 17 Limited
- Mattioli Woods Limited
- CP Sipp Trustees Limited
- GB Pension Trustees Limited
- Pollen Street Capital Limited
- Lindley Trustees Limited
- Ludlow Wealth Management Limited
- PSC3 Funding Limited
- Professional Independent Pension Trustees Limited
- M C Trustees Limited
- Special Opportunities Fund S2 LP
- Mattioli Woods (NEW Walk) Limited
- Pension Consulting Limited
- CP Ssas Trustees Limited
- Robinson Gear (Management Services) Limited
- Special Opportunities Fund S1 LP
- Chapel Trustees Limited
- M C Trustees (Pensions) Limited
- Mayflower Trustees Limited
- JB Trustees 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.
2 directors on the board
- Susan Fasoranti Director · appointed 2025
- Andrew John Pateman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Susan Fasoranti Director · appointed 2025
- Andrew John Pateman Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02352583
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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