Pearson Jones & Company (Trustees) Limited
Company 02397618 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.
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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
- Richard Simon Wilson Director · appointed 2024
- Alain Khelil Courbebaisse Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Simon Wilson Director · appointed 2024
- Alain Khelil Courbebaisse Director · appointed 2024
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.
Finance 8Professional services 3Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abrdn Client Management Limited 2 shared directors
Connected through a shared director
- Interactive Investor Services Nominees Limited 1 shared director
- Interactive Investor Services Limited 1 shared director
- Share Nominees Limited 1 shared director
- Interactive Investor Limited 1 shared director
- Vico Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02397618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1989 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Aberdeen Private Client Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30
Officers (24)
- Richard Simon Wilson Director · appointed 2024
- Alain Khelil Courbebaisse Director · appointed 2024
Show 22 former officers
- Sarah Jane Deaves Director · appointed 2023 · resigned 2024
- Karen Louise Clews Director · appointed 2021 · resigned 2023
- Neil James Messenger Director · appointed 2020 · resigned 2021
- Colin Mccracken Dyer Director · appointed 2020 · resigned 2023
- Julie Frances Scott Director · appointed 2019 · resigned 2021
- Julie Agnes Russell Director · appointed 2019 · resigned 2020
- Shona Frances Nicholson Lowe Director · appointed 2015 · resigned 2024
- Alexander Charles Robinson Director · appointed 2014 · resigned 2015
- Timothy William Johnson Director · appointed 2006 · resigned 2019
- Paul Scott Director · appointed 2006 · resigned 2014
- Jonathan Lee Secretary · appointed 2006 · resigned 2016
- Joyce Christine Williamson Director · appointed 2003 · resigned 2019
- Jeremy Robert Dunne Director · appointed 2002 · resigned 2019
- Robin Lee Director · appointed 2001 · resigned 2016
- William Elliot Lamb Director · appointed 1997 · resigned 2000
- David Martin Buckle Director · appointed 1995 · resigned 2006
- Andrew Pearson Secretary · appointed 1994 · resigned 2002
- Nicholas Francis Littlefair Director · appointed 1994 · resigned 1995
- Nicholas Eric Charles Rumale Director · resigned 1992
- Paul Jonathan Sayer Director · resigned 2006
- Catherine Ann Veasey Director · resigned 1994
- Trevor Jones Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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