The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Lady Hewley Charity Trust Company Limited

Company 02672189 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

7
directors on the board
14.3y median 13.1y
average tenure
30.8y
longest tenure
6
directors past 6 years
3 vs 0 portfolio
first-time directors
3
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.

Dormant 2Finance 1Other 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02672189
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated18/12/1991
AddressC/O DJH CHESTER CITY MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Accounts next due31/12/2026
Accounts last made up05/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Lady Hewley Trust
    ownership of shares 75-100%

Officers (21)

  • Forsyth, Alastair Charles Director · appointed 2021
  • Bentham, John Dennis, Rev Director · appointed 2020
  • Graydon, Andrew Russell, Dr Director · appointed 2018
  • Jump, Philip Andrew, Revd Director · appointed 2013
  • Mackenzie, Neil Murray Director · appointed 2009
  • Blake, Neil St John Secretary · appointed 2008
  • Robinson, David Stuart, Dr Director · appointed 2006
  • Thake, Philip Arthur, Dr Director · appointed 1995
  • Dodds, Sarah Lesley Former Director · appointed 2008 · resigned 2021
  • Simmonds, Gordon Allan Mart Former Director · appointed 2002 · resigned 2020
  • Porteous, James Former Director · appointed 1996 · resigned 2008
  • Gorton, Edward Stephen Former Director · appointed 1996 · resigned 2013
  • Proven, Anne Muir Former Director · appointed 1995 · resigned 2008
  • Lumsden, John Burnett Former Director · appointed 1993 · resigned 2018
  • Berry, Dennis Brierley Former Director · resigned 2002
  • Moonie, John Former Director · resigned 1995
  • Glover, George Neil Former Director · resigned 1996
  • Herbert, Bryan Teasdale Former Director · resigned 2006
  • Mackenzie, Leslie Murray, Dr Former Director · resigned 1993
  • Mckinlay, Kenneth Alexander Former Director · resigned 1996
  • Wharrie, David Roy Former Secretary · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.