Bestrustees Limited
Company 02671775 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Huw Meredydd Evans Director · appointed 2018
- Robert John Hymas Director · appointed 2024
- Andrew John Boorman Director · appointed 2019
- Ann Patricia Rigby Director · appointed 2021
5.6y median 6.1y
average tenure
8.3y
longest tenure
Directors past 6 years
- Huw Meredydd Evans Director · appointed 2018
- Andrew John Boorman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Huw Meredydd Evans Director · appointed 2018
- Robert John Hymas Director · appointed 2024
- Andrew John Boorman Director · appointed 2019
- Ann Patricia Rigby Director · appointed 2021
0
also govern a charity
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.
Professional services 6Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bestrustees Cosec Limited 4 shared directors
Connected through a shared director
- Shipwrights LEE (Management Company) Limited 1 shared director
- Hrconsultinginternational.COM LTD 1 shared director
- Scarr Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02671775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1991 |
| Address | 1 CORNHILL, LONDON, EC3V 3ND |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Best Eot Ltd (Number 11854954)
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kellogg's (Great Britain) Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Bestrustees Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - Mcps Corporate Trustee Limited
25-50% shares, 25-50% voting · notified 2023-06-19
Officers (27)
- Robert John Hymas Director · appointed 2024
- Andrew John Boorman Secretary · appointed 2024
- Bestrustees Cosec Limited Corporate-secretary · appointed 2021
- Ann Patricia Rigby Director · appointed 2021
- Andrew John Boorman Director · appointed 2019
- Huw Meredydd Evans Director · appointed 2018
Show 21 former officers
- Julie Elizabeth Stothard Director · appointed 2020 · resigned 2021
- Stephen John Balmont Secretary · appointed 2019 · resigned 2024
- Alison Joy Munro Director · appointed 2017 · resigned 2019
- Heather Mcguire Director · appointed 2017 · resigned 2019
- Harold Lewis Director · appointed 2015 · resigned 2017
- James Ramsay Smart Director · appointed 2014 · resigned 2016
- Zahir Fazal Director · appointed 2010 · resigned 2023
- Rachel Tranter Director · appointed 2010 · resigned 2023
- Alan Michael Pickering Cbe Director · appointed 2008 · resigned 2019
- HCW Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2019
- Graham John Wardle Director · appointed 2008 · resigned 2017
- Aston House Nominees Limited Corporate-secretary · appointed 2007 · resigned 2008
- Peter William Thompson Director · appointed 2006 · resigned 2014
- Buckinghamshire, George Miles, Earl of Buckinghamshire Director · appointed 2005 · resigned 2014
- Peter Robert Styles Director · appointed 2000 · resigned 2015
- Sheila Gleig Director · appointed 1998 · resigned 2007
- Angus William Matheson Director · appointed 1997 · resigned 2001
- John Charles Woodward Director · resigned 2009
- Clive Mace Gilchrist Director · resigned 2019
- William Gawne Fossick Director · resigned 1997
- Capita Sinclair Henderson Limited Corporate-secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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