Anston Trustees Limited
Company 02826318 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferlim Nominees Limited 1 shared director
- Spring Nominees Limited 1 shared director
- Rensburg Client Nominees Limited 1 shared director
- Investec Wealth & Investment Limited 1 shared director
- Murray Asset Nominees UK Limited 1 shared director
- Castle Street Nominees UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02826318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1993 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Investec Wealth & Investment Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (27)
- Ali Johnson Secretary · appointed 2023
- Christopher David Peto Director · appointed 2023
- Iain William Hooley Secretary · appointed 2010
Show 24 former officers
- Jennifer Elizabeth Mathias Director · appointed 2023 · resigned 2023
- Robert Paul Stockton Director · appointed 2023 · resigned 2025
- James Robert Anthony Gordon Secretary · appointed 2023 · resigned 2023
- Barbara-Ann King Director · appointed 2022 · resigned 2023
- Rigby, Mike, Mr. Director · appointed 2021 · resigned 2022
- Andrew Paul Rydon Director · appointed 2021 · resigned 2022
- Steven Robert Kilday Secretary · appointed 2013 · resigned 2023
- Redmayne, Mark John Studdert, Mr. Director · appointed 2010 · resigned 2012
- Kathy Cong Secretary · appointed 2010 · resigned 2013
- Paula Mary Watts Secretary · appointed 2007 · resigned 2010
- Peter Burton Director · appointed 2001 · resigned 2006
- Jonathan Peter Wragg Director · appointed 2001 · resigned 2020
- Martin Roger Harris Director · appointed 1998 · resigned 2000
- Richard Andrew Millson Director · appointed 1998 · resigned 2001
- Mark Andrew Underwood Director · appointed 1998 · resigned 2001
- Robert Anthony Allen Director · appointed 1996 · resigned 2008
- Christopher John Bates Broadbent Director · appointed 1994 · resigned 1996
- Michael John Dickinson Director · appointed 1994 · resigned 2000
- Battye Wimpenny & Dawson Limited Corporate-secretary · appointed 1994 · resigned 2007
- Michael Murray Grime Director · appointed 1994 · resigned 1994
- Louisa Mary Allsup Secretary · appointed 1993 · resigned 1993
- George Bradwall Barlow Secretary · appointed 1993 · resigned 1994
- Kerry Jo-Anne Gleeson Director · appointed 1993 · resigned 1993
- Roderic Cameron Mather Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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