Company · London
Lichfield Corporate Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Owain David Nedin 2018-2026 View profile
- Harvey Edward Emms 2018-2021 View profile
- Neil Westwick 2014-2018 View profile
- Nicholas John Baker 2013-2017 View profile
- Peter Douglas Wilks 2013-2018 View profile
- Neil Goldsmith 2009-2017 View profile
- Helen Louise Farrow 2009-2013 View profile
- Anthony James Greally 2009-2014 View profile
- Justin James Gartland 2006-2013 View profile
- James Fennell 2006-2009 View profile
- Iain Rhind 2006-2009 View profile
- Jonathan Robert Wallace 2003-2024 View profile
- Margaret Kathleen Baddeley 2002-2006 View profile
- Stephanie Catherine Dorothee Silcock 2001-2003 View profile
- Fiona Clare Johnson 1998-2001 View profile
- Nicholas Raymond Wheat 1998-2006 View profile
- Nigel Laurence Perry 1997-1998 View profile
- David Charles Gavin 1997-1998 View profile
- Nicholas Paul Thompson 1997-2002 View profile
- Goeffrey Francis Smith 1996-1998 View profile
- Breams Corporate Services 1996-1996 View profile
- Robert Henry Warner 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/10/1996
- Registered office
- London
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.
- Nathaniel Lichfield & Partners Limited
75-100% shares · notified 2016-10-10
Group
- Lichfield Corporate Trustee Limited
is controlled by Nathaniel Lichfield & Partners Limited
Evidence
active 75-100% shares · notified 2016-10-10 · source: Companies House PSC register
The PSC filings above Lichfield Corporate Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Matthew Alan Spry Director · appointed 2017
- Rebecca Caines Director · appointed 2017
- Alison Bembenek Director · appointed 2020
- Parthena Pavlidou Director · appointed 2026
- Simon Ricketts Director · appointed 2008
Directors past 6 years
- Matthew Alan Spry Director · appointed 2017
- Rebecca Caines Director · appointed 2017
- Simon Ricketts Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Alison Bembenek Director · appointed 2020
- Parthena Pavlidou Director · appointed 2026
Portfolio (3)
- Matthew Alan Spry Director · appointed 2017
- Rebecca Caines Director · appointed 2017
- Simon Ricketts Director · appointed 2008
Left in the last 12 months
- Owain David Nedin Director · appointed 2018 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03261733
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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