Charles Russell Speechlys Trustees (UK) Limited
Company 03120664 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hatton Trustees TWO Limited 7 shared directors
- ST Andrew Trustees Limited 7 shared directors
- QAS Nominees (NO. 1) Limited 5 shared directors
- QAS Nominees (NO. 2) Limited 5 shared directors
- Charles Russell Speechlys Trustees Limited 3 shared directors
- Halco Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Russell Speechlys Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Simon Ridpath Director · appointed 2025
- Nicola Lorien Thorpe Director · appointed 2018
- James Henry Magnus Fea Director · appointed 2015
- Piers Harcourt Master Director · appointed 2013
- Robert Henry Blower Director · appointed 2008
- Marriott, Suzanne Jane, Ms. Director · appointed 2006
- Bartholomew Guy Peerless Director · appointed 2001
Show 15 former officers
- Jonathan Wright Whitehead Director · appointed 2017 · resigned 2024
- Christopher John Page Director · appointed 2013 · resigned 2023
- Keir Watson Gordon Director · appointed 2013 · resigned 2015
- Andrew Wyndham Armar Cameron Director · appointed 2008 · resigned 2026
- Robert Anthony Partridge Director · appointed 2008 · resigned 2015
- Ian James Cooke Director · appointed 2001 · resigned 2019
- Michael Robert Macfadyen Director · appointed 2001 · resigned 2003
- William Paul Harriman Director · appointed 2001 · resigned 2008
- David Eric Long Director · appointed 2001 · resigned 2008
- Mary Catriona Balfour Syed Director · appointed 2001 · resigned 2021
- Patrick James Russell Director · appointed 1995 · resigned 2001
- Norman Harold Starritt Director · appointed 1995 · resigned 2001
- William John Perry Director · appointed 1995 · resigned 2001
- Stephen Leonard Carter Director · appointed 1995 · resigned 2001
- Halco Management Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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