S.J.P. Trust Corporation Limited
Company 03001280 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.
3 directors on the board
- Braham, Edward Charles, Sir Director · appointed 2025
- Robertson, Simon Manwaring, Sir Director · appointed 2024
- Anna Katherine Austen Director · appointed 2017
4.2y median 2.1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Anna Katherine Austen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Braham, Edward Charles, Sir Director · appointed 2025
- Robertson, Simon Manwaring, Sir Director · appointed 2024
- Anna Katherine Austen Director · appointed 2017
0
also govern a charity
0
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.
Professional services 6Business services 2Agriculture 1Finance 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.
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
- Icarsan Limited 1 shared director
- East River Company Limited 1 shared director
- CAF Nominees Limited 1 shared director
- Lower Blackgrove Farm Limited 1 shared director
- S.J.P. Secretaries Limited 1 shared director
- J Rothschild Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1994 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- The Hon Hannah Mary Rothschild British
ownership of shares 75-100% voting rights 75-100% - Lord Nathaniel Charles Jacob Rothschild ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Generation Europe Foundation ceased 2018-12-19
25-50% voting (firm) · notified 2016-04-06
Officers (28)
- Braham, Edward Charles, Sir Director · appointed 2025
- Robertson, Simon Manwaring, Sir Director · appointed 2024
- Anna Katherine Austen Director · appointed 2017
- S.J.P Secretaries Limited Corporate-secretary · appointed 2012
Show 24 former officers
- Gold, David Laurence, Lord Director · appointed 2024 · resigned 2025
- Bradley Fried Director · appointed 2020 · resigned 2021
- Penelope Ann Hylton Elliott Director · appointed 2020 · resigned 2021
- Jonathon Roderick Alan Bond Director · appointed 2018 · resigned 2021
- Jessica Anne Dabbs Director · appointed 2015 · resigned 2016
- Benjamin Monk Johnston Director · appointed 2015 · resigned 2018
- Michael Anthony Krupnik Kay Director · appointed 2015 · resigned 2018
- Magnus James Goodlad Director · appointed 2014 · resigned 2020
- Katherine Hilary Allso Director · appointed 2014 · resigned 2015
- Alistair David Miles Morgan Director · appointed 2012 · resigned 2014
- Tehseen Yunus Overy Director · appointed 2010 · resigned 2012
- Adam Edward Spencer Bennett Director · appointed 2010 · resigned 2014
- Craig Christian Armstrong Director · appointed 2010 · resigned 2024
- Peter John Charles Troughton Director · appointed 2006 · resigned 2011
- S.J.P Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2012
- Simon David Brown Secretary · appointed 2005 · resigned 2005
- Cazalet, Edward Stephen, Sir Director · appointed 2001 · resigned 2010
- Stuart Gerrish Secretary · appointed 2000 · resigned 2005
- City Registrars Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Maurice Edward Hatch Director · appointed 1994 · resigned 2001
- City Executor and Trustee Company Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sheila Avril Gallagher Secretary · appointed 1994 · resigned 2000
- Rothschild, Serena Mary, Lady Director · appointed 1994 · resigned 2010
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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