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Independent Trustee Services Limited

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

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The large node is Independent Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Anthony Livingstone 2023-2025 Director View profile
  2. Jonathan Kempster 2021-2023 Director View profile
  3. Brian Charles Smith 2020-2024 Director View profile
  4. John Sinclair Lovell 2020-2023 Director View profile
  5. Mark Evans 2019-2025 Director View profile
  6. Philip Wadsworth 2018-2019 Director View profile
  7. Dinesh Chimanlal Jivan Visavadia 2017-2025 Director View profile
  8. Janine Paula Wood 2017-2025 Director View profile
  9. Esther Ceridwen White 2012-2014 Director View profile
  10. Martine Trouard-Riolle 2011-2016 Director View profile
  11. Juana Tinn 2010-2018 Director View profile
  12. Peter Mark Redhead 2009-2010 Director View profile
  13. Martin William Miles 2009-2015 Director View profile
  14. Michael Edis 2008-2009 Director View profile
  15. Peter Askins 2008-2019 Director View profile
  16. Richard Colin Boniface 2007-2016 Director View profile
  17. Carol Anne Perry 2006-2018 Director View profile
  18. Nigel John Manley 2006-2006 Director View profile
  19. Wayne Phelan 2005-2005 Director View profile
  20. Michael Terence Brown 2002-2009 Director View profile
  21. Terence Charles Monk 2001-2008 Director View profile
  22. June Mcintosh 1998-2000 Director View profile
  23. Pamela Ruth Ecclestone 1998-2003 Director View profile
  24. Andrew John Lankester 1997-1999 Director View profile
  25. David Laurence George Hallowell 1997-2001 Director View profile
  26. Robert John Young 1996-1997 Director View profile
  27. Raymond Henry Coles 1995-1996 Director View profile
  28. Martin Smith 1995-1996 Director View profile
  29. Anne Marina Clarke 1996 Director View profile
  30. Russell Vincent Whitefoord 2018 Director View profile
  31. JLT Secretaries Limited 2015-2019 Corporate-secretary View profile
  32. Stephanie Johnson 2006-2015 Secretary View profile
  33. Barbara Lees 2003-2006 Secretary View profile
  34. Abbey National Secretariat Services Limited 1995-2000 Corporate-secretary View profile
  35. Michael Lee Emms 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1990

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. Independent Trustee Services Limited is controlled by Independent Governance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 · source: Companies House PSC register
  2. Independent Governance Group Limited is controlled by Christopher Paul Vincent Martin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-04, ceased 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Christopher Paul Vincent Martin.

3 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.

14 directors on the board

6.3y median 1.3y
average tenure
34.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

1
also govern a charity
1
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.

Professional services 47Finance 30Business services 2Dormant 2Other 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.

Sources

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

Record details
Company number
02567540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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