Anerley Executor & Trustee Company Limited
Company 02921045 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.
2 directors on the board
- Derek Keith Austin Director · appointed 2015
- Marc Mediratta Director · appointed 2019
Directors past 6 years
- Derek Keith Austin Director · appointed 2015
- Marc Mediratta Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Derek Keith Austin Director · appointed 2015
- Marc Mediratta Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dutton Gregory Trust Corporation Limited 1 shared director
- Cousins Trustees Limited 1 shared director
- MXM Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02921045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1994 |
| Address | 24 CHURCH STREET WEST, WOKING, GU21 6HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Derek Keith Austin
25-50% shares, 25-50% voting · notified 2016-04-06 - Marc Mediratta
25-50% shares, 25-50% voting · notified 2019-04-20 - Michael Geoffrey Adkin ceased 2019-04-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Alan Parrott ceased 2019-04-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Marc Mediratta Director · appointed 2019
- Derek Keith Austin Director · appointed 2015
Show 7 former officers
- Philip Alan Parrott Secretary · appointed 2015 · resigned 2019
- John Albert Dudley Director · appointed 2015 · resigned 2016
- Michael Geoffrey Adkin Director · appointed 2015 · resigned 2019
- Christopher John Appleyard Director · appointed 2003 · resigned 2015
- Trevor Jarvis Director · appointed 2000 · resigned 2002
- Paul Dudley Oliver Morgan Secretary · appointed 1994 · resigned 1999
- Michael Alexander Slorick Secretary · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
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