Walgate Trustees Limited
Company 03139076 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.
8 directors on the board
- Amy Louise Robson Marsh Director · appointed 2024
- Jonathan James Riley Director · appointed 2020
- Grant David Gordon Director · appointed 2012
- David Paul Robinson Director · appointed 2020
- Helena Mary Jane Luckhurst Director · appointed 2013
- Helen Suzanne Cox Director · appointed 2020
- Stephen William Lewis Director · appointed 2018
- Ekaterina Vagner Director · appointed 2024
7.3y median 6.2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Jonathan James Riley Director · appointed 2020
- Grant David Gordon Director · appointed 2012
- David Paul Robinson Director · appointed 2020
- Helena Mary Jane Luckhurst Director · appointed 2013
- Helen Suzanne Cox Director · appointed 2020
- Stephen William Lewis Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Amy Louise Robson Marsh Director · appointed 2024
- Jonathan James Riley Director · appointed 2020
- Grant David Gordon Director · appointed 2012
- David Paul Robinson Director · appointed 2020
- Helena Mary Jane Luckhurst Director · appointed 2013
- Helen Suzanne Cox Director · appointed 2020
- Stephen William Lewis Director · appointed 2018
- Ekaterina Vagner Director · appointed 2024
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.
Business services 12Professional services 5Other services 4Property 2Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fladgate LLP 4 shared directors
- Walgate Services Limited 3 shared directors
- Fladgate Trustees Limited 3 shared directors
- Walgate Thames Limited 3 shared directors
- Fladgates Limited 2 shared directors
- Fladgate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03139076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1995 |
| Address | 16 GREAT QUEEN STREET, LONDON, WC2B 5DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69102 - Solicitors
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.
- Fladgate LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARK Capital Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2021-03-18 - Heatherton Commercial Nominees Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2022-04-05 - Lundwic Property Holdings Limited
ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity · notified 2023-11-13 - Indipharm Limited
significant influence (trust) · notified 2023-12-31 - 10616186
significant influence (trust) · notified 2023-12-31 - Treno Properties Limited
significant influence (trust) · notified 2023-12-31 - SNS Limited
significant influence (trust) · notified 2023-12-31 - Siinovia (UK) Limited
significant influence (trust) · notified 2023-12-31 - 09397868
significant influence (trust) · notified 2023-12-31 - Prestwold Trustees Limited
25-50% shares, 25-50% voting · notified 2025-08-14 - ARK Capital Investments Limited ceased 2024-10-24
25-50% shares, 75-100% voting, appoints directors · notified 2021-03-24
Officers (21)
- Amy Louise Robson Marsh Director · appointed 2024
- Ekaterina Vagner Director · appointed 2024
- Jonathan James Riley Director · appointed 2020
- Helen Suzanne Cox Director · appointed 2020
- David Paul Robinson Director · appointed 2020
- Stephen William Lewis Director · appointed 2018
- Helena Mary Jane Luckhurst Director · appointed 2013
- Grant David Gordon Director · appointed 2012
- Walgate Services Limited Corporate-secretary · appointed 1995
Show 12 former officers
- Julian Anthony Lewis Director · appointed 2020 · resigned 2022
- Mark David Spash Director · appointed 2020 · resigned 2022
- Bree Ann Taylor Director · appointed 2019 · resigned 2020
- Matthew Christopher Bennett Director · appointed 2015 · resigned 2020
- Richard Maurice Emile Reuben Director · appointed 2015 · resigned 2021
- Charles David Wander Director · appointed 2012 · resigned 2018
- Simon Jeremy Ekins Director · appointed 2012 · resigned 2019
- Allen Cohen Director · appointed 1996 · resigned 2013
- Nicolas David Antony Greenstone Director · appointed 1996 · resigned 2003
- Paul Leese Director · appointed 1996 · resigned 2012
- Andrew Neil Mckenzie Director · appointed 1996 · resigned 2012
- Andrew Charles Kaufman Director · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record