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Governance Register

Company

CVE Trustee Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Matthew John Whyte 2021-2026 Director View profile
  2. John Michael Mills 2018-2021 Director View profile
  3. Shaun Patrick Kilcoyne 2018-2023 Director View profile
  4. Allan Whalley 2013-2018 Director View profile
  5. Donald Andrew Robertson Broad 2011-2013 Director View profile
  6. Steven Howard Warren 2002-2010 Director View profile
  7. Juliet Louise Banks 1996-2001 Director View profile
  8. Brian Braybrooke 1992-2002 Director View profile
  9. Richard John Dewar 1992-2002 Director View profile
  10. Michael Donald Abrams 1992-2018 Director View profile
  11. David Peter Lillycrop 1992-2008 Director View profile
  12. Jeromy Eldred Knight Hassell 1992-1996 Director View profile
  13. Kiera Nicole Maloney 2024-2025 Secretary View profile
  14. Laura Struan Macandrews 2022-2024 Secretary View profile
  15. Fiona Margaret Gillespie 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1992

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.

Group

  1. CVE Trustee Limited is controlled by Smiths Group PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 other companies in this group

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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.4y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 13Dormant 6Finance 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02707184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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