Company · Leicester
CH Trustees Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Graeme Grattan Dickson 2025-2026 View profile
- Alistair Michael Scott-Somers 2024-2025 View profile
- Steven Michael Allen 2022-2023 View profile
- Charlotte Emily Thomas 2022-2024 View profile
- Neil Anthony Moles 2022-2024 View profile
- Alison Jane Hallford 2015-2015 View profile
- Helen Margaret Dyke 2012-2022 View profile
- Andrew Russell Dyke 2012-2022 View profile
- Kevin Jow 2012-2017 View profile
- Stephen Kitts 1998-1998 View profile
- Colin Frederick Henson 1995-2012 View profile
- Clare Helene Vickers 1995-1998 View profile
- John Mark Oswin 2013-2018 View profile
- Jane Marston 2009-2013 View profile
- Rachael Mary Henson 1995-2012 View profile
- Michelle Anne Hayward 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 29/09/1995
- Registered office
- Leicester
- Previous names
- C.H. Trustees Limited (until 08/11/2011)
Ownership
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.
- Channack Ross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CH Trustees Limited
is controlled by Channack Ross Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Channack Ross Limited
is controlled by Confier Wealth Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 · source: Companies House PSC register - Confier Wealth Bidco Limited
is controlled by James Edward Tapley
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-09-05, ceased 2026-03-27 · source: Companies House PSC register
Ultimately controlled by James Edward Tapley.
7 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.
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.
3 directors on the board
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
Left in the last 12 months
- Graeme Grattan Dickson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03108171
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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