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
- Arti Ramnik Chauhan-TinkoryDirector · since 2026
- Adam James McneilDirector · since 2026
- Lydia Karis CooperDirector · since 2026
- Joseph Michael LovellDirector · since 2026
- Olivia Grace WardDirector · since 2026
- Vicky Marie WattsDirector · since 2023
- Simon David MasonDirector · since 2023
- Charlotte TurlingtonDirector · since 2023
- Charlotte Louise FishDirector · since 2023
- Elizabeth PennickDirector · since 2023
- Claire Louise KilnerDirector · since 2023
- Kimberly-Jane GardinerDirector · since 2020
- Warren Leigh NewmanDirector · since 2020
- Kelly-Jo BirdDirector · since 2020
- Susan FasorantiDirector · since 2020
- Kulvinder Kaur BassiDirector · since 2020
- Andrew John PatemanDirector · since 2020
- Karen Louise StettnerDirector · since 2018
- Katrina Marie NorthDirector · since 2018
- Louise Ashley PotterDirector · since 2015
Previous officers 35
- Allison Carole Chambers 2021-2022 View profile
- Julie Patricia Sebastianelli 2021-2024 View profile
- Jeremy James Rixon 2021-2024 View profile
- Michael Gerard Galway 2021-2022 View profile
- Patrick John Sanderson 2020-2025 View profile
- Thomas Daniel Gough 2020-2023 View profile
- Lianne Emma Harrison 2020-2025 View profile
- Clare Louise Lovett 2020-2021 View profile
- Louise Julie Keatley 2020-2021 View profile
- Sarah Louise Joshi 2020-2021 View profile
- Mark Richard Gordon Sapstead 2020-2021 View profile
- Fiona Marion Treadwell 2020-2022 View profile
- Edward Richard Hulme 2018-2020 View profile
- Elizabeth Frances Mcgeary 2018-2019 View profile
- Karen Ann Draper 2018-2019 View profile
- Gillian Mary Bardin 2015-2018 View profile
- Keith Anthony Pressler 2015-2020 View profile
- Christopher Neil Bardin 2015-2018 View profile
- James Edward Thompson 2015-2019 View profile
- Jason Peter Street 2015-2020 View profile
- Mark Antony Smith 2015-2018 View profile
- Nathan James Mclean Imlach 2015-2015 View profile
- Ian Thomas Mattioli 2015-2015 View profile
- Richard Steven Clarke 2002-2015 View profile
- Andrew Screen 1999-2002 View profile
- Roger George Howman 1998-2016 View profile
- Martin Donald Binns 1996-1998 View profile
- Stuart Frederick Heywood 1991-2010 View profile
- Ronald Joseph Butler - Davis 1995 View profile
- Colin Schofield 1998 View profile
- Simon Neil Daniels 2011-2015 View profile
- Lisa Karen Sebright 2010-2015 View profile
- Gary Robert Newton 1998-2015 View profile
- Brian Sharples Smith 1995-2002 View profile
- John Anthony Mansfield 1996 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.
- Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Ludlow Wealth Management Limited
- PSC3 Funding Limited
- Professional Independent Pension Trustees Limited
- M C Trustees Limited
- Special Opportunities Fund S2 LP
- M C Trustees (Administration) Limited
- 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.
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
- Louise Ashley Potter Director · appointed 2015
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Adam James Mcneil Director · appointed 2026
- Karen Louise Stettner Director · appointed 2018
- Charlotte Turlington Director · appointed 2023
- Kimberly-Jane Gardiner Director · appointed 2020
- Warren Leigh Newman Director · appointed 2020
- Katrina Marie North Director · appointed 2018
- Kelly-Jo Bird Director · appointed 2020
- Susan Fasoranti Director · appointed 2020
- Charlotte Louise Fish Director · appointed 2023
- Lydia Karis Cooper Director · appointed 2026
- Kulvinder Kaur Bassi Director · appointed 2020
- Joseph Michael Lovell Director · appointed 2026
- Andrew John Pateman Director · appointed 2020
- Olivia Grace Ward Director · appointed 2026
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
Directors past 6 years
- Louise Ashley Potter Director · appointed 2015
- Karen Louise Stettner Director · appointed 2018
- Katrina Marie North Director · appointed 2018
First-time vs portfolio directors
Portfolio (20)
- Louise Ashley Potter Director · appointed 2015
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Adam James Mcneil Director · appointed 2026
- Karen Louise Stettner Director · appointed 2018
- Charlotte Turlington Director · appointed 2023
- Kimberly-Jane Gardiner Director · appointed 2020
- Warren Leigh Newman Director · appointed 2020
- Katrina Marie North Director · appointed 2018
- Kelly-Jo Bird Director · appointed 2020
- Susan Fasoranti Director · appointed 2020
- Charlotte Louise Fish Director · appointed 2023
- Lydia Karis Cooper Director · appointed 2026
- Kulvinder Kaur Bassi Director · appointed 2020
- Joseph Michael Lovell Director · appointed 2026
- Andrew John Pateman Director · appointed 2020
- Olivia Grace Ward Director · appointed 2026
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
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
- 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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