The Governance RegisterEdition 2026 · Compiled 12th July 2026

Poiter Limited

Company 03311519 Active

Company details

Number03311519
StatusActive
TypePrivate Limited Company
Incorporated03/02/1997
AddressHPB HOUSE, NEWMARKET, SUFFOLK, CB8 8EH
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr Robert Gerald Boyce British
    significant influence or control as trust
  • Hsbc Bank Plc ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (42)

  • Gelling, Carolyn Louise Director · appointed 2026
  • Equiom Corporate Services Limited Corporate-secretary · appointed 2020
  • Corlett, Emma Jane Director · appointed 2020
  • Kinrade, Victoria Anne Former Director · appointed 2024 · resigned 2026
  • Trimble, Rachael Anne Former Director · appointed 2023 · resigned 2024
  • Howland, Paul Andrew Former Director · appointed 2023 · resigned 2023
  • Noon, Fiona Doris Former Director · appointed 2020 · resigned 2023
  • Jones, Christopher Marc Former Director · appointed 2019 · resigned 2020
  • Cameron, Julie Frances Former Director · appointed 2018 · resigned 2020
  • Buczkowski, Bartlomiej Former Director · appointed 2018 · resigned 2020
  • Meiklejohn, Angela Former Director · appointed 2017 · resigned 2020
  • LE Seelleur, Stephen John Former Director · appointed 2017 · resigned 2018
  • Booth, Lesley Former Director · appointed 2017 · resigned 2017
  • Singh, Kulvinder Former Director · appointed 2017 · resigned 2017
  • Thompson, Heidi Michelle Former Director · appointed 2017 · resigned 2018
  • Hsbc Trustee (C.I.) Limited Former Corporate-secretary · appointed 2017 · resigned 2020
  • Marsh, Jacquelyn Karen Former Director · appointed 2017 · resigned 2019
  • Hsbc PB Corporate Services 1 Limited Former Corporate-director · appointed 2017 · resigned 2020
  • Etesse, Natalie Christina Former Director · appointed 2016 · resigned 2017
  • Eton Corporate Services Limited Former Corporate-director · appointed 2015 · resigned 2017
  • Hsbc Trustee (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2017
  • Eton Management LTD Former Corporate-director · appointed 2010 · resigned 2015
  • Litten, Mathew Francis Former Director · appointed 2010 · resigned 2010
  • Mahoney, David John Former Director · appointed 2009 · resigned 2010
  • Robert, Craig John Former Secretary · appointed 2009 · resigned 2016
  • Salazar, Philip Alvaro Former Director · appointed 2009 · resigned 2010
  • LEE, Lorna Irene Former Director · appointed 2009 · resigned 2010
  • Callow, Howard Robert Former Director · appointed 2004 · resigned 2009
  • Parish, Christopher David Former Director · appointed 2004 · resigned 2007
  • Corkill, Alan Charles Former Secretary · appointed 2004 · resigned 2009
  • Carpenter, Paul John Former Director · appointed 2003 · resigned 2004
  • Bean, Christine Anne Former Director · appointed 2003 · resigned 2004
  • Parrish, Clive Derrick Former Director · appointed 2001 · resigned 2004
  • Hennessy, Michael Former Director · appointed 2000 · resigned 2003
  • Penrose, Lee Wright Former Director · appointed 1999 · resigned 2004
  • Drinkwater, Gary Roger Former Director · appointed 1998 · resigned 2001
  • Towse, Stephen Christopher Former Director · appointed 1998 · resigned 2000
  • Hsbc Trust Corporation (Isle of MAN) Limited Former Corporate-secretary · appointed 1998 · resigned 2005
  • Ridings, Shaun Former Director · appointed 1998 · resigned 1999
  • Cartledge, Kevin Former Director · appointed 1998 · resigned 2000
  • Saner, John Donaldson Former Director · appointed 1998 · resigned 1998
  • Collyer Bristow Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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