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Company

MK Trustees (Southern) UK Limited

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

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The large node is MK Trustees (Southern) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Coral Jane Harris 2022-2024 Director View profile
  2. Christine Patricia Hallett 2022-2024 Director View profile
  3. David Edward Hatch 2022-2024 Director View profile
  4. Anthea Nelmes 2022-2024 Director View profile
  5. Tony O'Dwyer 2018-2022 Director View profile
  6. David Lyndon Jones 2017-2020 Director View profile
  7. Kenneth James Tindall 2016-2022 Director View profile
  8. Mark David Jones 2015-2018 Director View profile
  9. Nigel John Manley 2014-2019 Director View profile
  10. Carol Anne Perry 2012-2014 Director View profile
  11. Troy Adam Clutterbuck 2010-2015 Director View profile
  12. Duncan Craig Howorth 2009-2012 Director View profile
  13. Phillip Eric Goodings 2009-2010 Director View profile
  14. Richard Colin Boniface 2009-2016 Director View profile
  15. Jamie Christopher Murphy 2006-2008 Director View profile
  16. Patrick Earle Evans 2006-2025 Director View profile
  17. Michael Terence Brown 2004-2009 Director View profile
  18. Hamid Nawaz-Khan 2004-2004 Director View profile
  19. Simon David Fell 2001-2006 Director View profile
  20. Joseph Anthony Richard Sanderson 2000-2006 Director View profile
  21. Andrew Raymond Wale 2000-2008 Director View profile
  22. Henry Peter Kalus 2000-2002 Director View profile
  23. Phillip Gordon Fiddimore 1994-2000 Director View profile
  24. Trevor Martin Munns 1994-2002 Director View profile
  25. JLT Secretaries Limited 2015-2020 Corporate-secretary View profile
  26. Stephanie Johnson 2006-2015 Secretary View profile
  27. Barbara Lees 2006-2006 Secretary View profile
  28. Anthony Bernard Portwood 2001-2006 Secretary View profile
  29. Jayne Marie Reeves 2001-2005 Secretary View profile
  30. Andrew James Lyford 2000-2001 Secretary View profile
  31. Susan Bronwen Morris 2000-2001 Secretary View profile
  32. Iain Roger Lees 1999-2000 Secretary View profile
  33. Pamela Freda Fiddimore 1994-1999 Secretary View profile
  34. Caroline June Munns 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1994

Ownership

Owned by (2) 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. MK Trustees (Southern) UK Limited is controlled by GPC Premier Ssas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register
  2. GPC Premier Ssas Limited is controlled by Grahame James Fitzhardinge Berkeley
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register

Ultimately controlled by Grahame James Fitzhardinge Berkeley.

22 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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

10.7y median 10.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Business services 4Professional services 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.

Sources

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

Record details
Company number
02886962
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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