Company
Open Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 11
- Jonathan Grigg 2006–2006 View profile
- Nigel John Boobier 2002–2026 View profile
- Linda Jane Fitzsimons 2001–2002 View profile
- Catherine Jane Ive 2000–2001 View profile
- Mark Richard Arthur Womersley 1997–2020 View profile
- Joachim Steinbach 1994–1997 View profile
- Charles Coldrick Luker 1994–2008 View profile
- Patrick Donald Cook 1993–2002 View profile
- Richard Eliot Baines 1993–2002 View profile
- Leslie Charles Perrin 1999 View profile
- Ralph Stephen Whiting 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1992
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.
- Osborne Clarke LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Open Trustees Limited
is controlled by Osborne Clarke LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osborne Clarke LLP.
22 other companies in this group
- 13602112
- Project Gold Holdco Limited
- 10363287
- Project Gold Topco Limited
- Hillgate Secretarial Limited
- Osborne Clarke Legal Services Limited
- Osborne Clarke Services
- Oval Nominees Limited
- Rail Partners Limited
- Project Track Topco Limited
- Project Gold Nominee Limited
- Osborne Clarke Nominees Limited
- Brunel Pension Partnership Limited
- Ovalsec Limited
- Project Gold Midco Limited
- Osborne Clarke Trustees Limited
- Datum Future Limited
- Thejobpost Contract Limited
- Project Gold Bidco Limited
- Transition Pathway Initiative Limited
- Hillgate Nominees Limited
- Osborne Clarke LLP
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 for researchers
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.
3 directors on the board
- Claire Alison Rankin Director · appointed 2020
- Timothy Paul Matthews Director · appointed 2002
- Jonathan Paul Hazlett Director · appointed 2003
Directors past 6 years
- Timothy Paul Matthews Director · appointed 2002
- Jonathan Paul Hazlett Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Claire Alison Rankin Director · appointed 2020
- Timothy Paul Matthews Director · appointed 2002
- Jonathan Paul Hazlett Director · appointed 2003
Left in the last 12 months
- Nigel John Boobier Director · appointed 2002 · resigned 2026
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.
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
- 02679647
- 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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