The Governance RegisterEdition 2026 · Compiled 12th July 2026

MGS Trust Limited

Company 02760874 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7.8y median 8.5y
average tenure
9.5y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 2Manufacturing 2Professional services 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number02760874
StatusActive
TypePrivate Limited Company
Incorporated02/11/1992
AddressTHE MANCHESTER GRAMMAR SCHOOL, OLD HALL LANE, MANCHESTER, M13 0XT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)


Officers (13)

  • Kallumpram, Ashok Abraham Director · appointed 2021
  • Flower, Rowland Francis Warburton Director · appointed 2018
  • Thorpe, Ian Director · appointed 2018
  • Tully, James Herbert Director · appointed 2017
  • Richens, Nigel John Secretary · appointed 2017
  • Lees-Jones, William George Richard Former Secretary · appointed 2001 · resigned 2021
  • Seal, Michael Jefferson Former Director · appointed 2000 · resigned 2018
  • Evans, Michael Norman Gwynne Former Director · appointed 1999 · resigned 2018
  • Mowat, Magnus Former Director · appointed 1995 · resigned 2000
  • Shackleton, Francis Roger Former Secretary · appointed 1993 · resigned 2017
  • Sherring, Frederick Anthony Former Director · appointed 1993 · resigned 2000
  • Boddington, Ewart Agnew Former Director · appointed 1993 · resigned 2002
  • Flint, George Norman Clayton Former Director · appointed 1992 · resigned 1995

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

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