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Company · London

WBD Trustees ONE Limited

WBD Trustees ONE Limited is an active UK company (number 02435701), incorporated 1989, with 3 current directors including Womble Bond Dickinson (Trust Corporation) Limited and Susan Ann Maxey. Source: Companies House, updated 18th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is WBD Trustees ONE Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 34

  1. Harriet Rosalind Dundas Campbell 2026-2026 Director View profile
  2. Robert Alexander Dickinson 2026-2026 Director View profile
  3. William Bernard Saumarez Ford 2026-2026 Director View profile
  4. Paula Jane Myers 2026-2026 Director View profile
  5. William Ian Bonas 2026-2026 Director View profile
  6. Nasim Sharf 2025-2026 Director View profile
  7. Ian Sherburn 2025-2025 Director View profile
  8. Christopher Richard Grocock 2025-2026 Director View profile
  9. James Richard Marsden 2025-2026 Director View profile
  10. Gerry Linda Morrison 2022-2025 Director View profile
  11. Caroline Mary Hardcastle 2022-2025 Director View profile
  12. Edward Peter John Merrick Heppel 2022-2025 Director View profile
  13. Christopher Rex Crystal 2018-2023 Director View profile
  14. Christopher John Drinkall 2018-2025 Director View profile
  15. John Paul Flanagan 2018-2025 Director View profile
  16. Edward Charles Jenneson 2018-2022 Director View profile
  17. Mark Russell Dixon 2014-2023 Director View profile
  18. Nasim Sharf 2014-2018 Director View profile
  19. Thomas William Morrison 2013-2018 Director View profile
  20. Ralph Nevil Gilbert 2012-2026 Director View profile
  21. Keith James Benton 2012-2025 Director View profile
  22. Douglas Robert Oliver 2012-2023 Director View profile
  23. George Edward Coyle 2012-2021 Director View profile
  24. Neil Richard Franklin 2007-2026 Director View profile
  25. David Andrew Watson 2007-2008 Director View profile
  26. Stephen Robert Hawkins 2004-2007 Director View profile
  27. Rosalind Jane Harwood 2004-2005 Director View profile
  28. Caroline Peta Hedges 2004-2009 Director View profile
  29. John Richard Lane 2004-2026 Director View profile
  30. Charles Richard Field 1996-2026 Director View profile
  31. Stephen John Trynka 1992-2017 Director View profile
  32. James William Brennand 1992-2007 Director View profile
  33. David John Bowes 2004 Director View profile
  34. Peter Hugh Bowes 2004 Secretary 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
24/10/1989
Registered office
London
Previous names
RFB Trustees ONE Limited (until 03/09/2026)

Ownership

Owned by (3) 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. WBD Trustees ONE Limited is controlled by Wilkin Chapman LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Wilkin Chapman LLP.

15 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£2
2025-03-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Business services 3Dormant 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02435701
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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