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BW Trustees (Cheltenham) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is BW Trustees (Cheltenham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Mark Kendall 2020-2021 Director View profile
  2. Andrew Graham Hague 2020-2025 Director View profile
  3. Ian David Ward 2020-2024 Director View profile
  4. Lisa Anne Mcminn 2014-2024 Director View profile
  5. Paul Higgs 2014-2021 Director View profile
  6. Trevor Harvey 2010-2017 Director View profile
  7. Nuala Patricia Hedges 2005-2014 Director View profile
  8. Derek William Adams 2003-2004 Director View profile
  9. Jonathan Michael Bridger 2003-2010 Director View profile
  10. Ian John Pickford 2003-2004 Director View profile
  11. Mark Andrew Jonathan Howard 2003-2014 Director View profile
  12. Julia Mary Bassett 2003-2024 Director View profile
  13. Susanna Jane Oclanis Morran 2003-2014 Director View profile
  14. Gary Stephen Smithson 2002-2003 Director View profile
  15. Steven Stanley Scales 2001-2004 Director View profile
  16. Robert Adrian Joseph Waddingham 2000-2002 Director View profile
  17. Roderick Robertson 2000-2001 Director View profile
  18. Clive Richard Hounsfield 2000-2002 Director View profile
  19. Stuart Peter Law 1993-2000 Nominee-director View profile
  20. Fiona Maria Evans 1993 Director View profile
  21. Anthony Broadhurst 2012-2025 Secretary View profile
  22. John Patrick Flynn 2009-2012 Secretary View profile
  23. Patricia Anne Kyle 2004-2009 Secretary View profile
  24. David Victor Gibbons 2004 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1990

Ownership

Owned by (5) 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.

  • Paul Higgs ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BW Trustees (Cheltenham) Limited is controlled by Paul Higgs
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Higgs.

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.

8 directors on the board

6.1y median 6.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 89Dormant 8Professional services 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
02569561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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