CNH Trustee Limited
Company 02998595 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Anthony Sylvester Director · appointed 2014
- Steven Gary Lyddon Director · appointed 2022
- Edmund James Kerley Director · appointed 2014
- Mizanal Choudhury Director · appointed 2018
- Paul Hamilton Baskerville Director · appointed 2015
- Thomas James Steeds Director · appointed 2010
- George Alexander Mill Director · appointed 2025
- Charles Rohan Ravindra De Alwis Director · appointed 1997
11.7y median 11.5y
average tenure
29.2y
longest tenure
Directors past 6 years
- Anthony Sylvester Director · appointed 2014
- Edmund James Kerley Director · appointed 2014
- Mizanal Choudhury Director · appointed 2018
- Paul Hamilton Baskerville Director · appointed 2015
- Thomas James Steeds Director · appointed 2010
- Charles Rohan Ravindra De Alwis Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Anthony Sylvester Director · appointed 2014
- Thomas James Steeds Director · appointed 2010
Portfolio (6)
- Steven Gary Lyddon Director · appointed 2022
- Edmund James Kerley Director · appointed 2014
- Mizanal Choudhury Director · appointed 2018
- Paul Hamilton Baskerville Director · appointed 2015
- George Alexander Mill Director · appointed 2025
- Charles Rohan Ravindra De Alwis Director · appointed 1997
1
also govern a charity
Left in the last 12 months
- Gavin Kelly Director · appointed 1999 · resigned 2025
1
corporate seats
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.
Professional services 4Arts and leisure 1Manufacturing 1Retail and trade 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- J.I. Case Trustee Limited 3 shared directors
Connected through a shared director
- Magneti Marelli UK Limited 1 shared director
- Fiat Chrysler Automobiles Services UK Limited 1 shared director
- Felixstowe Ferry Sailing Club Limited 1 shared director
- CNH Industrial Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (3) 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.
- Charles Rohan Ravindra De Alwis ceased 2017-09-08
50-75% shares · notified 2016-04-06 - Paul Jeff Hunter ceased 2017-09-05
50-75% shares · notified 2016-04-06 - CNH Industrial N.V.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- George Alexander Mill Director · appointed 2025
- Zedra Governance Limited Corporate-director · appointed 2022
- Steven Gary Lyddon Director · appointed 2022
- Mizanal Choudhury Director · appointed 2018
- Paul Hamilton Baskerville Director · appointed 2015
- Edmund James Kerley Director · appointed 2014
- Anthony Sylvester Director · appointed 2014
- Thomas James Steeds Director · appointed 2010
- Charles Rohan Ravindra De Alwis Director · appointed 1997
Show 41 former officers
- Daniel John Dobinson Director · appointed 2019 · resigned 2021
- Paul Anthony Harrison Director · appointed 2017 · resigned 2021
- Simon Marc Mccarthy Secretary · appointed 2017 · resigned 2022
- David Birdwood Archer Director · appointed 2017 · resigned 2022
- Simon Francis James Willcocks Director · appointed 2015 · resigned 2019
- Paul Hamilton Baskerville Director · appointed 2015 · resigned 2015
- Fabrizio Cau Director · appointed 2011 · resigned 2014
- Leigh Parker Robinson Director · appointed 2011 · resigned 2015
- Michael Alexander Beavis Director · appointed 2010 · resigned 2017
- Andrew Neale Watson Director · appointed 2008 · resigned 2018
- Paul Jeff Hunter Director · appointed 2008 · resigned 2019
- Helen Kate Gater Fellows Director · appointed 2008 · resigned 2011
- Roger Bennett Director · appointed 2007 · resigned 2015
- Trevor Whitehead Director · appointed 2006 · resigned 2010
- Kerry Ann Hourd Director · appointed 2006 · resigned 2007
- Nick Langford Director · appointed 2005 · resigned 2007
- Derek James Neilson Director · appointed 2005 · resigned 2010
- William George Adrian Pipe Director · appointed 2005 · resigned 2006
- Richard David Jones Director · appointed 2003 · resigned 2012
- Martyn Turner Director · appointed 2002 · resigned 2008
- Leonard Easthope Director · appointed 2002 · resigned 2006
- Michelangelo Barrile Director · appointed 2001 · resigned 2003
- Ian Albert Thorogood Director · appointed 2000 · resigned 2005
- Gavin Kelly Director · appointed 1999 · resigned 2025
- Giuseppe De Riccardis Director · appointed 1999 · resigned 1999
- Peter Charles Anderson Director · appointed 1998 · resigned 2011
- Robert Raymond Smale Director · appointed 1996 · resigned 2005
- Christopher John Ronald Ludlow Director · appointed 1996 · resigned 1999
- Sarah Helen Pearson Secretary · appointed 1995 · resigned 1997
- Paul Norris Director · appointed 1995 · resigned 2011
- David John Wilson Director · appointed 1995 · resigned 2002
- John Anderson Eskdale Director · appointed 1995 · resigned 2008
- Dennis John Marshall Director · appointed 1995 · resigned 2002
- Ian Alistair Davidson Secretary · appointed 1995 · resigned 1995
- Thomas Thomson Smith Coventry Director · appointed 1995 · resigned 1996
- Roy Edwin Cuthbert Director · appointed 1995 · resigned 1998
- James Macaulay Swanson Director · appointed 1995 · resigned 1996
- Stephen Nicholas Morse Director · appointed 1995 · resigned 2001
- Patricia Ann Harding Director · appointed 1995 · resigned 2000
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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