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Company · London

Lichfield Corporate Trustee Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Owain David Nedin 2018-2026 Director View profile
  2. Harvey Edward Emms 2018-2021 Director View profile
  3. Neil Westwick 2014-2018 Director View profile
  4. Nicholas John Baker 2013-2017 Director View profile
  5. Peter Douglas Wilks 2013-2018 Director View profile
  6. Neil Goldsmith 2009-2017 Director View profile
  7. Helen Louise Farrow 2009-2013 Director View profile
  8. Anthony James Greally 2009-2014 Director View profile
  9. Justin James Gartland 2006-2013 Director View profile
  10. James Fennell 2006-2009 Director View profile
  11. Iain Rhind 2006-2009 Director View profile
  12. Jonathan Robert Wallace 2003-2024 Director View profile
  13. Margaret Kathleen Baddeley 2002-2006 Director View profile
  14. Stephanie Catherine Dorothee Silcock 2001-2003 Director View profile
  15. Fiona Clare Johnson 1998-2001 Director View profile
  16. Nicholas Raymond Wheat 1998-2006 Director View profile
  17. Nigel Laurence Perry 1997-1998 Director View profile
  18. David Charles Gavin 1997-1998 Director View profile
  19. Nicholas Paul Thompson 1997-2002 Director View profile
  20. Goeffrey Francis Smith 1996-1998 Director View profile
  21. Breams Corporate Services 1996-1996 Corporate-nominee-director View profile
  22. Robert Henry Warner 1996-2006 Secretary 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.

Group

  1. 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

8.6y median 9.1y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

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.

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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