Russell-Cooke Trust Company
Company 02831994 Active
Connected board network
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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.
6
directors on the board
8.2y median 3.6y
average tenure
33y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
2
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 3Professional services 2Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lewin Trust Company Limited 3 shared directors
- Russell-Cooke LLP 2 shared directors
- RC Nominee 2 Limited 1 shared director
- R C Nominee 3 Limited 1 shared director
- The Russell-Cooke Benevolent Fund 1 shared director
- 30 Montague Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02831994 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/06/1993 |
| Address | 2 PUTNEY HILL, PUTNEY, LONDON, SW15 6AB |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Russell-Cooke LLP
75-100% shares · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dales Mancraft Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Towndawn Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BOB Potter Leisure Limited
50-75% shares, 50-75% voting · notified 2024-10-10 - The Lewin Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Creed-Miles & SON Limited ceased 2020-08-07
75-100% shares (trust) · notified 2016-04-06 - E.D.L. Investments Limited ceased 2023-03-14
75-100% shares · notified 2016-04-06 - Burpenta Investments Limited ceased 2022-08-18
25-50% shares (trust), 25-50% voting (trust) · notified 2016-07-01
Officers (34)
- Nigel Henry Coates Director · appointed 2023
- Peter Michael Dawson Director · appointed 2023
- Christopher Andrew Eric Studd Director · appointed 2022
- Bentham Maxwell White Secretary · appointed 2022
- Christopher Salomon Salomons Director · appointed 2022
- Rachel Elizabeth Stewart Secretary · appointed 2022
- Elisabeth Suzanne Mynors Director · appointed 2022
- Andrew Enrico Godfrey Secretary · appointed 2015
- Richard Martin Frimston Director · appointed 1993
Show 25 former officers
- Pui Pui Julie Man Director · appointed 2020 · resigned 2026
- David Neil Webster Director · appointed 2019 · resigned 2022
- Lesley Dawn Alderson Director · appointed 2017 · resigned 2018
- Scott Leonard Secretary · appointed 2016 · resigned 2022
- Scott Leonard Director · appointed 2016 · resigned 2022
- Alison Jane Regan Director · appointed 2014 · resigned 2019
- Rebecca Jane Fisher Director · appointed 2014 · resigned 2022
- Mackintosh, James Donald Malcolm, Mr. Director · appointed 2012 · resigned 2014
- Kieran Francis Bowe Director · appointed 2012 · resigned 2022
- Michael Christian Lennard Parkinson Director · appointed 2009 · resigned 2013
- Vickie Lee Kilby Director · appointed 2009 · resigned 2021
- James Fairclough Director · appointed 2007 · resigned 2012
- Stephen Peter Clarke Director · appointed 2004 · resigned 2012
- David Lawrence Biddle Director · appointed 2004 · resigned 2026
- Ernest Edward Chapman Director · appointed 2003 · resigned 2016
- Philip Edmund James Hill Director · appointed 2003 · resigned 2003
- Anne Helen Walter Director · appointed 2001 · resigned 2012
- Lewin Harold Chapman Director · appointed 2000 · resigned 2007
- Katrina Vollentine Director · appointed 1998 · resigned 2007
- Susan Caroline Fowle Secretary · appointed 1998 · resigned 2006
- John Charles Robert Milverton Secretary · appointed 1998 · resigned 2001
- Mary Elizabeth Kirk Secretary · appointed 1998 · resigned 1999
- Michael Lindsay Best Director · appointed 1994 · resigned 2004
- Jonathan Michael Thornton Director · appointed 1993 · resigned 2016
- Michael James Maskey Director · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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