The Universal Trust Corporation

Company 02393718 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 26Finance 5Dormant 2Other services 2Tech and media 2Education 1Property 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.

Related organisations

Heritage Family Estates Limited 2 shared directors
Just Wills Limited 2 shared directors
Redstone Wills Limited 2 shared directors
In Home Legal Services Limited 2 shared directors
Ihls Limited 2 shared directors
The Willmaster Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02393718
Status	Active
Type	Private Unlimited Company
Incorporated	09/06/1989
Address	INHERITAGE UNIT A2, FIRST FLOOR OFFICE, WINDMILL ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BY
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Just Wills Group Limited
ownership of shares 75-100%

Officers (23)

Holroyd, Clinton John Director · appointed 2025
Giddy, Cecil John Louis Director · appointed 2025
Cosson, Jamie Paul Former Director · appointed 2022 · resigned 2025
Piper, Christopher David Former Director · appointed 2022 · resigned 2022
Moore, Stephen Norman Former Director · appointed 2013 · resigned 2013
Cosson, Jamie Former Secretary · appointed 2012 · resigned 2025
Shipperley, Reginald Stephen Former Director · appointed 2011 · resigned 2019
Livesey, David Christopher Former Director · appointed 2011 · resigned 2022
Gill, Adrian Stuart Former Director · appointed 2011 · resigned 2012
Barnes, Andrew Howard Former Director · appointed 2011 · resigned 2012
Oliver, Martin James Former Director · appointed 2011 · resigned 2013
Phillips, Colin Jeffrey Former Director · appointed 2008 · resigned 2010
Neale, Anthony Derek Former Secretary · appointed 2008 · resigned 2011
Marylebone Management Services Limited Former Corporate-secretary · appointed 2005 · resigned 2008
Crichton, Andrew David Denzil Former Director · appointed 2002 · resigned 2011
Mcmaster, David John Former Director · appointed 2002 · resigned 2013
Whale, Stephen Former Director · appointed 2002 · resigned 2008
Caversham Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2005
Bell, Nicholas John Macdonald Former Director · appointed 2002 · resigned 2005
Macwhinnie, Samantha Justine Former Director · appointed 1998 · resigned 2001
DE Frias, Anne Elizabeth Former Secretary · appointed 1991 · resigned 2002
DE Frias, Justian Francis Former Director · resigned 2002
Clifton, Michael Clive Former Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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