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Company · Leicester

Lindley Trustees Limited

Other activities auxiliary to insurance and pension funding

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

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Who leads it

Previous officers 35

  1. Allison Carole Chambers 2021-2022 Director View profile
  2. Julie Patricia Sebastianelli 2021-2024 Director View profile
  3. Jeremy James Rixon 2021-2024 Director View profile
  4. Michael Gerard Galway 2021-2022 Director View profile
  5. Patrick John Sanderson 2020-2025 Director View profile
  6. Thomas Daniel Gough 2020-2023 Director View profile
  7. Lianne Emma Harrison 2020-2025 Director View profile
  8. Clare Louise Lovett 2020-2021 Director View profile
  9. Louise Julie Keatley 2020-2021 Director View profile
  10. Sarah Louise Joshi 2020-2021 Director View profile
  11. Mark Richard Gordon Sapstead 2020-2021 Director View profile
  12. Fiona Marion Treadwell 2020-2022 Director View profile
  13. Edward Richard Hulme 2018-2020 Director View profile
  14. Elizabeth Frances Mcgeary 2018-2019 Director View profile
  15. Karen Ann Draper 2018-2019 Director View profile
  16. Gillian Mary Bardin 2015-2018 Director View profile
  17. Keith Anthony Pressler 2015-2020 Director View profile
  18. Christopher Neil Bardin 2015-2018 Director View profile
  19. James Edward Thompson 2015-2019 Director View profile
  20. Jason Peter Street 2015-2020 Director View profile
  21. Mark Antony Smith 2015-2018 Director View profile
  22. Nathan James Mclean Imlach 2015-2015 Director View profile
  23. Ian Thomas Mattioli 2015-2015 Director View profile
  24. Richard Steven Clarke 2002-2015 Director View profile
  25. Andrew Screen 1999-2002 Director View profile
  26. Roger George Howman 1998-2016 Director View profile
  27. Martin Donald Binns 1996-1998 Director View profile
  28. Stuart Frederick Heywood 1991-2010 Director View profile
  29. Ronald Joseph Butler - Davis 1995 Director View profile
  30. Colin Schofield 1998 Director View profile
  31. Simon Neil Daniels 2011-2015 Secretary View profile
  32. Lisa Karen Sebright 2010-2015 Secretary View profile
  33. Gary Robert Newton 1998-2015 Secretary View profile
  34. Brian Sharples Smith 1995-2002 Secretary View profile
  35. John Anthony Mansfield 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
15/03/1989
Registered office
Leicester

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. Lindley Trustees 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
  2. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  3. 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

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.

Financials

Net assets
£1,000
Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

20 directors on the board

4.1y median 3.4y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (20)

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 260Finance 120Dormant 39Business services 2

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
02361457
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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