CVE Trustee Limited
Company 02707184 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiths Pensions Limited 3 shared directors
- Roof Units (Group) Limited 2 shared directors
- EIS Group Limited 1 shared director
- SI Properties Limited 1 shared director
- Tigrup NO. 14 Limited 1 shared director
- Smiths Wolverhampton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02707184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1992 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smiths Group Plc
ownership of shares 25-50% - Smiths Medical Distribution Limited ceased 2020
ownership of shares 25-50%
Officers (18)
- Lucy Glover Director · appointed 2025
- Simon Powell Director · appointed 2023
- David Birtwistle Director · appointed 2023
Show 15 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew John Whyte Director · appointed 2021 · resigned 2026
- John Michael Mills Director · appointed 2018 · resigned 2021
- Fiona Margaret Gillespie Secretary · appointed 2018 · resigned 2022
- Shaun Patrick Kilcoyne Director · appointed 2018 · resigned 2023
- Allan Whalley Director · appointed 2013 · resigned 2018
- Donald Andrew Robertson Broad Director · appointed 2011 · resigned 2013
- Steven Howard Warren Director · appointed 2002 · resigned 2010
- Juliet Louise Banks Director · appointed 1996 · resigned 2001
- Brian Braybrooke Director · appointed 1992 · resigned 2002
- Richard John Dewar Director · appointed 1992 · resigned 2002
- Michael Donald Abrams Director · appointed 1992 · resigned 2018
- David Peter Lillycrop Director · appointed 1992 · resigned 2008
- Jeromy Eldred Knight Hassell Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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