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Company · London

Faber Trustees Limited

Other activities auxiliary to insurance and pension funding

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

Network

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Who leads it

Previous officers 8

  1. Janette Roselyn Ellis 2005-2012 Director View profile
  2. Lord Matthew Evans 2001-2002 Director View profile
  3. Peter Robert Freeman Simpson 1994-2001 Director View profile
  4. Charles Graham Willett 2001 Director View profile
  5. Thomas Hugh Pasteur 1994 Director View profile
  6. Patricia Anne Haupt 2000 Director View profile
  7. David Gordon Tebbutt 2002-2011 Secretary View profile
  8. Sian Evans 2001-2002 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
17/11/1989
Registered office
London

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. Faber Trustees Limited is controlled by Faber and Faber Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Faber and Faber Limited is controlled by SET Copyrights Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. SET Copyrights Limited is controlled by Judith Margaret Hooper
    Evidence
    ceased significant influence (trust) · notified 2017-10-12, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Judith Margaret Hooper.

4 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.

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.

3 directors on the board

19.6y median 21.3y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 11Arts and leisure 2Business services 1Manufacturing 1Professional services 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02443839
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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