Lichfield Corporate Trustee Limited
Company 03261733 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.
Sign in, freeBoard 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
8.6y median 9.1y
average tenure
18.2y
longest tenure
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
0
also govern a charity
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.
Professional services 2Construction 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
- 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.
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.
Connected through a shared director
- Nathaniel Lichfield & Partners Limited 1 shared director
- Repton Property Developments Limited 1 shared director
- Markides Associates Employee Ownership Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03261733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| Address | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nathaniel Lichfield & Partners Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Parthena Pavlidou Director · appointed 2026
- Alison Bembenek Director · appointed 2020
- Rebecca Caines Director · appointed 2017
- Matthew Alan Spry Director · appointed 2017
- Simon Ricketts Director · appointed 2008
- Bruce Robert Mcleod Secretary · appointed 2006
Show 22 former officers
- Owain David Nedin Director · appointed 2018 · resigned 2026
- Harvey Edward Emms Director · appointed 2018 · resigned 2021
- Neil Westwick Director · appointed 2014 · resigned 2018
- Nicholas John Baker Director · appointed 2013 · resigned 2017
- Peter Douglas Wilks Director · appointed 2013 · resigned 2018
- Neil Goldsmith Director · appointed 2009 · resigned 2017
- Helen Louise Farrow Director · appointed 2009 · resigned 2013
- Anthony James Greally Director · appointed 2009 · resigned 2014
- Justin James Gartland Director · appointed 2006 · resigned 2013
- James Fennell Director · appointed 2006 · resigned 2009
- Iain Rhind Director · appointed 2006 · resigned 2009
- Jonathan Robert Wallace Director · appointed 2003 · resigned 2024
- Margaret Kathleen Baddeley Director · appointed 2002 · resigned 2006
- Stephanie Catherine Dorothee Silcock Director · appointed 2001 · resigned 2003
- Fiona Clare Johnson Director · appointed 1998 · resigned 2001
- Nicholas Raymond Wheat Director · appointed 1998 · resigned 2006
- Nigel Laurence Perry Director · appointed 1997 · resigned 1998
- David Charles Gavin Director · appointed 1997 · resigned 1998
- Nicholas Paul Thompson Director · appointed 1997 · resigned 2002
- Robert Henry Warner Secretary · appointed 1996 · resigned 2006
- Goeffrey Francis Smith Director · appointed 1996 · resigned 1998
- Breams Corporate Services Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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