Payne Hicks Beach Trustees
Company 02545358 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Payne Hicks Beach Trust Corporation Limited 10 shared directors
- NEW Square Nominees Limited 2 shared directors
- J.& B.Ashley Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- Majestic Properties (London) Limited 1 shared director
- Bluston Securities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02545358 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/10/1990 |
| Address | 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG |
| Accounts next due | - |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Payne Hicks Beach Trust Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Payne Hicks Beach Llp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Flora Virginia Hussey Director · appointed 2026
- Oliver Phineas Samuel Sylvan Hirsch Director · appointed 2024
- Michael Christian Lennard Parkinson Director · appointed 2024
- Samuel Colin Newson Carver Director · appointed 2021
- Benedict Alexander Jennings Secretary · appointed 2021
- Melissa Jane Solly Secretary · appointed 2021
- Martin David Paisner Director · appointed 2020
- Jonathan Daniel Sewell Director · appointed 2018
- Basil George Dixon Director · appointed 2017
- Frederick Bjorn Director · appointed 2015
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2014
- Robert John Lee Brodrick Director · appointed 2012
Show 22 former officers
- Neasa Maire Coen Director · appointed 2024 · resigned 2024
- Sara Louise Morgan Director · appointed 2022 · resigned 2024
- Emma Elizabeth Lothian-Wood Director · appointed 2022 · resigned 2026
- Stephen John Woodward Director · appointed 2012 · resigned 2018
- Ian Frank Airey Director · appointed 2010 · resigned 2021
- Peter John Black Director · appointed 2010 · resigned 2016
- Simon Frederick Pizzey Director · appointed 2009 · resigned 2010
- Elizabeth Caroline Lyle Director · appointed 2007 · resigned 2014
- James Edward Beadell Bacon Director · appointed 2007 · resigned 2026
- Mariota Rosanna Theresa Kinross Director · appointed 2006 · resigned 2014
- Christopher Sly Director · appointed 2006 · resigned 2020
- Louise Jane Stoten Director · appointed 2006 · resigned 2010
- Neil John Wingerath Secretary · appointed 2006 · resigned 2021
- Alice Helle Palmer Director · appointed 2002 · resigned 2018
- Jonathan Harry Wharton Hamilton Director · appointed 1997 · resigned 2007
- Alastair Campbell Murdie Director · appointed 1993 · resigned 2019
- Christopher Michael Jarman Director · appointed 1993 · resigned 2006
- Alan Leonard Walker Secretary · resigned 2006
- Allan Berkeley Valentine Hughes Director · resigned 1994
- David John Leverton Director · resigned 2001
- Graham Stephen Brown Director · resigned 2009
- Guy Wilfrith Green Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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