Company · Carlisle
Platinum Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 76
- Julia Karen Barnes 2025-2026 View profile
- Nigel Thomas Bennett 2025-2026 View profile
- Stephen Eliott Vowles 2025-2025 View profile
- Ryan David Hughes 2024-2025 View profile
- Sarah Coussons 2024-2025 View profile
- Michael Meehan 2024-2025 View profile
- Simon Smith 2024-2025 View profile
- Peter Michael Birch 2024-2025 View profile
- Ben Thompson 2024-2025 View profile
- Kirsten Thomas 2024-2025 View profile
- Mohamed Tagari 2024-2025 View profile
- Amy Wright 2024-2025 View profile
- Meghan Reece 2024-2025 View profile
- Helen Slade 2024-2025 View profile
- Charles Alan Musson 2024-2025 View profile
- Lauren Morgan 2021-2024 View profile
- Jonathan Moxon 2021-2023 View profile
- Charlene Young 2021-2025 View profile
- Kevin Doran 2021-2023 View profile
- Suzanne Wilson 2021-2025 View profile
- Jenna Sloyan 2021-2025 View profile
- Martin Edward Lloyd Jones 2021-2025 View profile
- Fergus John Lyons 2021-2021 View profile
- Helen Potts 2021-2025 View profile
- Alan Merrie 2021-2024 View profile
- Richard Daniel Moore 2021-2025 View profile
- Deborah Price 2021-2025 View profile
- Philip Hawkins 2021-2025 View profile
- Neil David Sistern 2021-2025 View profile
- Stephan Meerman 2021-2025 View profile
- Jennifer Sproson 2021-2024 View profile
- Andrew Foulkes 2021-2025 View profile
- Lisa Webster 2021-2025 View profile
- James Simon Walker 2021-2025 View profile
- Peter Hopkins 2018-2025 View profile
- Shane Patrick Cashin 2018-2023 View profile
- Neil Clark 2018-2025 View profile
- Yasmini Patel 2018-2024 View profile
- Cathy Bell 2018-2025 View profile
- Andrew Bysouth 2018-2025 View profile
- Louis Petherick 2017-2021 View profile
- Stephen Mchugh 2016-2025 View profile
- Kevin Barry Moore 2016-2025 View profile
- Andrew Gallemore 2016-2021 View profile
- Elisabeth Christine Houston 2016-2025 View profile
- Clare Marie Coen 2016-2025 View profile
- John Roy Mckean 2014-2016 View profile
- Charles Singleton 2014-2019 View profile
- Christopher Bruce Robinson 2012-2023 View profile
- Michael Thomas Summersgill 2011-2025 View profile
- Edward Mcguire 2010-2014 View profile
- Adam Marshall 2010-2025 View profile
- Howard Simon Brooks 2009-2010 View profile
- Elizabeth Anne Carrington 2009-2025 View profile
- William Findlay Mackay 2009-2025 View profile
- Nicholas Michael Carrington 2009-2025 View profile
- David Thomas Pimblett 2009-2025 View profile
- Rosemary June Bhattacharjee 2009-2013 View profile
- Mark Ridley 2009-2024 View profile
- Robin Peter Larby 2009-2013 View profile
- Stuart Andrew Ogden 2007-2014 View profile
- Gareth Clive James 2007-2021 View profile
- Julie Anne Woodhead 2007-2022 View profile
- Richard Stuart Taylor 2007-2017 View profile
- Paul Nicholas Wright 2007-2015 View profile
- Andrew Mark Teale 2007-2022 View profile
- Robert Stephen Pooley 2007-2010 View profile
- Ian James Bell 2002-2008 View profile
- Bernard Nigel Yardley 1999-2013 View profile
- Harvey Barrett 1998-2008 View profile
- Andrew James Bell 1996-2022 View profile
- Michael Shelmerdine 1996-2009 View profile
- Olubunmi Likinyo 2023-2024 View profile
- Kina Sinclair 2023-2025 View profile
- Stuart John Dootson 2009-2011 View profile
- Nicholas Francis Littlefair 1996-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 17/06/1996
- Registered office
- Carlisle
- Previous names
- AJ Bell Trustees Limited (until 14/11/2025)
A J Bell Trustees Limited (until 17/04/2013)
Ownership
Owned by (2) 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.
- Investacc Pension Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - AJ Bell Business Solutions Limited ceased 2025-11-03
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Platinum Trustees Limited
is controlled by Investacc Pension Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register - Investacc Pension Administration Limited
is controlled by Nicholas Edwin Gardner
Evidence
ceased appoints directors · notified 2016-11-01, ceased 2024-10-09 · source: Companies House PSC register
Ultimately controlled by Nicholas Edwin Gardner.
13 other companies in this group
- Vesta Wealth Limited
- Ashby London Trustees Limited
- Investacc Holdings Limited
- Whitehead Trustees Limited
- Investacc Pension Trustees Limited
- Marlborough House (Newcastle) Holdings Limited
- Pendeford Place Management Company Limited
- Platinum (PP) Trustees Limited
- Investacc Properties Limited
- Edengate Wealth Group Limited
- Investacc Pension Administration Limited
- Ashby London (PP) Trustees Limited
- Charter Court Management Services Limited
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.
6 directors on the board
- Gary Mirfin Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2025
- Annette Anderton Director · appointed 2024
- Daniel James Gardner Director · appointed 2025
- Graeme Ross William Duguid Director · appointed 2025
- Christopher John Connolly Director · appointed 2021
1.6y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Gary Mirfin Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2025
- Annette Anderton Director · appointed 2024
- Daniel James Gardner Director · appointed 2025
- Graeme Ross William Duguid Director · appointed 2025
- Christopher John Connolly Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Charlene Young Director · appointed 2021 · resigned 2025
- Ryan David Hughes Director · appointed 2024 · resigned 2025
- Sarah Coussons Director · appointed 2024 · resigned 2025
- Elizabeth Anne Carrington Director · appointed 2009 · resigned 2025
- Michael Meehan Director · appointed 2024 · resigned 2025
- William Findlay Mackay Director · appointed 2009 · resigned 2025
- Simon Smith Director · appointed 2024 · resigned 2025
- Peter Hopkins Director · appointed 2018 · resigned 2025
- Nicholas Michael Carrington Director · appointed 2009 · resigned 2025
- David Thomas Pimblett Director · appointed 2009 · resigned 2025
- Michael Thomas Summersgill Director · appointed 2011 · resigned 2025
- Peter Michael Birch Director · appointed 2024 · resigned 2025
- Jenna Sloyan Director · appointed 2021 · resigned 2025
- Neil Clark Director · appointed 2018 · resigned 2025
- Kirsten Thomas Director · appointed 2024 · resigned 2025
- Stephen Mchugh Director · appointed 2016 · resigned 2025
- Martin Edward Lloyd Jones Director · appointed 2021 · resigned 2025
- Helen Potts Director · appointed 2021 · resigned 2025
- Mohamed Tagari Director · appointed 2024 · resigned 2025
- Stephen Eliott Vowles Director · appointed 2025 · resigned 2025
- Richard Daniel Moore Director · appointed 2021 · resigned 2025
- Julia Karen Barnes Director · appointed 2025 · resigned 2026
- Deborah Price Director · appointed 2021 · resigned 2025
- Adam Marshall Director · appointed 2010 · resigned 2025
- Kevin Barry Moore Director · appointed 2016 · resigned 2025
- Neil David Sistern Director · appointed 2021 · resigned 2025
- Nigel Thomas Bennett Director · appointed 2025 · resigned 2026
- Amy Wright Director · appointed 2024 · resigned 2025
- Charles Alan Musson Director · appointed 2024 · resigned 2025
- Stephan Meerman Director · appointed 2021 · resigned 2025
- Cathy Bell Director · appointed 2018 · resigned 2025
- Andrew Foulkes Director · appointed 2021 · resigned 2025
- Elisabeth Christine Houston Director · appointed 2016 · resigned 2025
- Lisa Webster Director · appointed 2021 · resigned 2025
- Clare Marie Coen Director · appointed 2016 · resigned 2025
- Meghan Reece Director · appointed 2024 · resigned 2025
- Helen Slade Director · appointed 2024 · resigned 2025
- James Simon Walker Director · appointed 2021 · resigned 2025
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.
Dormant 25Finance 16Professional services 2Property 2
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
- 03213118
- 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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