Company
Charles Russell Speechlys Trustees (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Wright Whitehead 2017-2024 View profile
- Christopher John Page 2013-2023 View profile
- Keir Watson Gordon 2013-2015 View profile
- Andrew Wyndham Armar Cameron 2008-2026 View profile
- Robert Anthony Partridge 2008-2015 View profile
- Ian James Cooke 2001-2019 View profile
- Michael Robert Macfadyen 2001-2003 View profile
- William Paul Harriman 2001-2008 View profile
- David Eric Long 2001-2008 View profile
- Mary Catriona Balfour Syed 2001-2021 View profile
- Patrick James Russell 1995-2001 View profile
- Norman Harold Starritt 1995-2001 View profile
- William John Perry 1995-2001 View profile
- Stephen Leonard Carter 1995-2001 View profile
- Halco Management Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1995
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Charles Russell Speechlys Trustees (UK) Limited
is controlled by Charles Russell Speechlys LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Russell Speechlys LLP.
34 other companies in this group
- Charles Russell Speechlys Business Services
- 10055945
- Halco Secretaries Limited
- 10255676
- Bayshill Management Limited
- Trustelligenceai LLP
- CH Registrars Limited
- Hatton Trustees TWO Limited
- Charles Russell Speechlys Trustees Limited
- Charles Russell Speechlys Solicitors Limited
- 10255779
- 10148700
- 10494219
- Charco Nominees Limited
- Charles Russell Speechlys (Guildford Property) Limited
- Hatton Trustees Limited
- Charles Russell Speechlys Group Limited
- Halco Management Limited
- Speechly Bircham Nominee Company Limited
- Charles Russell Speechlys Services Limited
- Crsb LAW LLP
- Charles Russell Speechlys NFL Limited
- CH Nominees (ONE) Limited
- Charles Russell Limited
- CH Nominees (TWO) Limited
- Charles Russell Speechlys Pension Trustees Limited
- 11006467
- Speechlys
- Speechly Bircham LLP
- Halco Nominees Limited
- Bayshill Secretaries Limited
- ST Andrew Trustees Limited
- 07530342
- Charles Russell Speechlys LLP
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.
7 directors on the board
- Piers Harcourt Master Director · appointed 2013
- Robert Henry Blower Director · appointed 2008
- Bartholomew Guy Peerless Director · appointed 2001
- Simon Ridpath Director · appointed 2025
- Nicola Lorien Thorpe Director · appointed 2018
- James Henry Magnus Fea Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2006
Directors past 6 years
- Piers Harcourt Master Director · appointed 2013
- Robert Henry Blower Director · appointed 2008
- Bartholomew Guy Peerless Director · appointed 2001
- Nicola Lorien Thorpe Director · appointed 2018
- James Henry Magnus Fea Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Piers Harcourt Master Director · appointed 2013
- Robert Henry Blower Director · appointed 2008
- Bartholomew Guy Peerless Director · appointed 2001
- Simon Ridpath Director · appointed 2025
- Nicola Lorien Thorpe Director · appointed 2018
- James Henry Magnus Fea Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2006
Also govern a charity
- Robert Henry Blower The Martin Mclaren Foundation, Triquetra Foundation, The Evelyn Sutherland Charitable Trust, R.U.B. White Charitable Trust
- Bartholomew Guy Peerless The Charles Russell Speechlys Foundation, The Band Trust, The Martin Smith Foundation, The Mackintosh Foundation, The Geoff & Fiona Squire Foundation, Creative Mentors Foundation
- Marriott, Suzanne Jane, Ms. International Friends of the National Gallery of Ireland
Left in the last 12 months
- Andrew Wyndham Armar Cameron Director · appointed 2008 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03120664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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