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Barnett Waddingham Capital Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Barnett Waddingham Capital Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Paul Higgs 2020-2021 Director View profile
  2. Christopher Mark Kendall 2014-2021 Director View profile
  3. Ian David Ward 2011-2024 Director View profile
  4. John Allan Harrison 2007-2010 Director View profile
  5. Peter John Brook 2007-2010 Director View profile
  6. Bhargawdip Devjibhai Buddhdev 2007-2020 Director View profile
  7. Adam James Walker 2006-2010 Director View profile
  8. Nuala Patricia Hedges 2004-2010 Director View profile
  9. Susanna Jane Oclanis Morran 2004-2010 Director View profile
  10. Trevor Harvey 2003-2017 Director View profile
  11. Caroline Jane Harrington 2003-2010 Director View profile
  12. Robert Chadwick 2003-2006 Director View profile
  13. Louise Frances Witts 2003-2006 Director View profile
  14. Daniel Gethan Wilding 2002-2010 Director View profile
  15. Colin Derek Mayger 2002-2007 Director View profile
  16. Colin David Richardson 1999-2005 Director View profile
  17. Mark David Da Silva 1999-2010 Director View profile
  18. Peter Burton 1999-2006 Director View profile
  19. Jonathan Michael Bridger 1998-2010 Director View profile
  20. Richard Andrew Millson 1997-2014 Director View profile
  21. Mark Andrew Jonathan Howard 1997-2010 Director View profile
  22. Ian James Ferguson 1997-2004 Director View profile
  23. Emma Nathan 1996-1998 Director View profile
  24. Nicholas John Howard Salter 1996-2010 Director View profile
  25. Neil Alexander Campbell 1994-1996 Director View profile
  26. Peter David Whitehead 1994-1999 Director View profile
  27. Robert Adrian Joseph Waddingham 2017 Director View profile
  28. Martin Roger Harris 1999 Director View profile
  29. Mark Andrew Underwood 2010 Director View profile
  30. Huw Rees Wynne Griffith 2009 Director View profile
  31. Andrew Graham Hague 2025 Director View profile
  32. Anthony Broadhurst 2012-2025 Secretary View profile
  33. John Patrick Flynn 2009-2012 Secretary View profile
  34. Patricia Anne Kyle 2004-2009 Secretary View profile
  35. Helen Jane Rossiter 1999-2004 Secretary View profile
  36. Debbie Jane Iyengar 1994-1999 Secretary View profile
  37. Vicky Anne Phillips 1994-1994 Secretary View profile
  38. Trevor Martin Munns 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1992

Ownership

Owned by (9) 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.

  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian Howard Jones ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian David Ward ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Adrian Joseph Waddingham ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Bhargawdip Devjibhai Buddhdev ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06

Group

  1. Barnett Waddingham Capital Trustees Limited is controlled by Andrew Graham Hague
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Graham Hague.

1 other company 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.

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.

8 directors on the board

6.9y median 5.2y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Finance 89Dormant 8Professional 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

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
02719204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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