Independent Trustee Services Limited
Company 02567540 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
6.3y median 1.3y
average tenure
34.4y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Ross Trustees Services Limited 11 shared directors
- Leadenhall Independent Trustees Limited 5 shared directors
- Ensco 1375 Limited 5 shared directors
- Hamsard 3776 Limited 5 shared directors
- Hamsard 3778 Limited 5 shared directors
- Hamsard 3777 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02567540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1990 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Independent Governance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlt Benefit Solutions Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Hardiman, Annabelle Director · appointed 2025
- Sohal, Manpreet Director · appointed 2025
- Kember, Clare Margaret Director · appointed 2025
- Cousins, Richard Director · appointed 2025
- Branagh, Janet Belinda Director · appointed 2025
- Mullock, Nicole Director · appointed 2025
- Garfield, Chantel Athlene Director · appointed 2025
- Suckling, Grant Director · appointed 2025
- Hardingham, Catherine Eleanor Director · appointed 2024
- Bradshaw, Andrew David Director · appointed 2023
- Frisby, Helen Anne Director · appointed 2018
- Croft, Rachel Director · appointed 2017
- Kotecha, Hetal Director · appointed 2005
- Martin, Christopher Paul Vincent Director · appointed 1992
- Livingstone, Anthony Former Director · appointed 2023 · resigned 2025
- Kempster, Jonathan Former Director · appointed 2021 · resigned 2023
- Smith, Brian Charles Former Director · appointed 2020 · resigned 2024
- Lovell, John Sinclair Former Director · appointed 2020 · resigned 2023
- Evans, Mark Former Director · appointed 2019 · resigned 2025
- Wadsworth, Philip Former Director · appointed 2018 · resigned 2019
- Visavadia, Dinesh Chimanlal Jivan Former Director · appointed 2017 · resigned 2025
- Wood, Janine Paula Former Director · appointed 2017 · resigned 2025
- JLT Secretaries Limited Former Corporate-secretary · appointed 2015 · resigned 2019
- White, Esther Ceridwen Former Director · appointed 2012 · resigned 2014
- Trouard-Riolle, Martine Former Director · appointed 2011 · resigned 2016
- Tinn, Juana Former Director · appointed 2010 · resigned 2018
- Redhead, Peter Mark Former Director · appointed 2009 · resigned 2010
- Miles, Martin William Former Director · appointed 2009 · resigned 2015
- Edis, Michael Former Director · appointed 2008 · resigned 2009
- Askins, Peter Former Director · appointed 2008 · resigned 2019
- Boniface, Richard Colin Former Director · appointed 2007 · resigned 2016
- Johnson, Stephanie Former Secretary · appointed 2006 · resigned 2015
- Perry, Carol Anne Former Director · appointed 2006 · resigned 2018
- Manley, Nigel John Former Director · appointed 2006 · resigned 2006
- Phelan, Wayne Former Director · appointed 2005 · resigned 2005
- Lees, Barbara Former Secretary · appointed 2003 · resigned 2006
- Brown, Michael Terence Former Director · appointed 2002 · resigned 2009
- Monk, Terence Charles Former Director · appointed 2001 · resigned 2008
- Mcintosh, June Former Director · appointed 1998 · resigned 2000
- Ecclestone, Pamela Ruth Former Director · appointed 1998 · resigned 2003
- Lankester, Andrew John Former Director · appointed 1997 · resigned 1999
- Hallowell, David Laurence George Former Director · appointed 1997 · resigned 2001
- Young, Robert John Former Director · appointed 1996 · resigned 1997
- Coles, Raymond Henry Former Director · appointed 1995 · resigned 1996
- Smith, Martin Former Director · appointed 1995 · resigned 1996
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1995 · resigned 2000
- Clarke, Anne Marina Former Director · resigned 1996
- Emms, Michael Lee Former Secretary · resigned 1995
- Whitefoord, Russell Vincent, Mr. Former Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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