Proprietary Trustees Limited
Company 02991429 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.
Sign in, freeBoard 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.
4 directors on the board
- James Harris Director · appointed 2018
- Richard Michael Robinow Director · appointed 1994
- Oakley, John Clifton, Mr. Director · appointed 2002
- Malcolm Stuart Baskerville Director · appointed 1997
Directors past 6 years
- James Harris Director · appointed 2018
- Richard Michael Robinow Director · appointed 1994
- Oakley, John Clifton, Mr. Director · appointed 2002
- Malcolm Stuart Baskerville Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Oakley, John Clifton, Mr. Director · appointed 2002
Portfolio (3)
- James Harris Director · appointed 2018
- Richard Michael Robinow Director · appointed 1994
- Malcolm Stuart Baskerville Director · appointed 1997
Also govern a charity
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.
Related organisations
- Wigglesworth & CO. Limited 2 shared directors
- NEW Willington Limited 2 shared directors
Connected through a shared director
- R.E.A. Trading PLC 1 shared director
- International Bulk Liquids (Storage and Transport) Limited 1 shared director
- R.E.A. Services Limited 1 shared director
- Emba Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02991429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1994 |
| Address | 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- R.E.A. Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- James Harris Director · appointed 2018
- Oakley, John Clifton, Mr. Director · appointed 2002
- Malcolm Stuart Baskerville Director · appointed 1997
- R.E.A. Services Limited Corporate-secretary · appointed 1994
- Richard Michael Robinow Director · appointed 1994
Show 6 former officers
- Alan Royston Pearce Director · appointed 2008 · resigned 2019
- John Roy Jay Director · appointed 2003 · resigned 2018
- Terence Stanley Lee Director · appointed 2003 · resigned 2008
- Vincent Charles Troy Director · appointed 1994 · resigned 2008
- Nigel Edgar Newby Director · appointed 1994 · resigned 2001
- Michael Sythes Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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