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Anston Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 24

  1. Jennifer Elizabeth Mathias 2023–2023 Director View profile
  2. Robert Paul Stockton 2023–2025 Director View profile
  3. Barbara-Ann King 2022–2023 Director View profile
  4. Rigby, Mike, Mr. 2021–2022 Director View profile
  5. Andrew Paul Rydon 2021–2022 Director View profile
  6. Redmayne, Mark John Studdert, Mr. 2010–2012 Director View profile
  7. Peter Burton 2001–2006 Director View profile
  8. Jonathan Peter Wragg 2001–2020 Director View profile
  9. Martin Roger Harris 1998–2000 Director View profile
  10. Richard Andrew Millson 1998–2001 Director View profile
  11. Mark Andrew Underwood 1998–2001 Director View profile
  12. Robert Anthony Allen 1996–2008 Director View profile
  13. Christopher John Bates Broadbent 1994–1996 Director View profile
  14. Michael John Dickinson 1994–2000 Director View profile
  15. Michael Murray Grime 1994–1994 Director View profile
  16. Kerry Jo-Anne Gleeson 1993–1993 Director View profile
  17. Roderic Cameron Mather 1993–1994 Director View profile
  18. James Robert Anthony Gordon 2023–2023 Secretary View profile
  19. Steven Robert Kilday 2013–2023 Secretary View profile
  20. Kathy Cong 2010–2013 Secretary View profile
  21. Paula Mary Watts 2007–2010 Secretary View profile
  22. Battye Wimpenny & Dawson Limited 1994–2007 Corporate-secretary View profile
  23. Louisa Mary Allsup 1993–1993 Secretary View profile
  24. George Bradwall Barlow 1993–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1993

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. Anston Trustees Limited is controlled by Investec Wealth & Investment Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Investec Wealth & Investment Limited is controlled by Rathbones Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-01 · source: Companies House PSC register
  3. Rathbones Investment Management Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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.

Board analysis for researchers

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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Dormant 7Professional services 4Finance 3

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.

Sources

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

Record details
Company number
02826318
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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