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Company

Headlam Group Employee Trust Company Limited

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

Network

The large node is Headlam Group Employee Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Adam David Phillips 2023-2026 Director View profile
  2. Christopher Richard Payne 2022-2025 Director View profile
  3. Philip Andrew Gormley 2022-2023 Director View profile
  4. Stephen Graham Wilson 2016-2021 Director View profile
  5. Anthony John Brewer 2000-2016 Director View profile
  6. Geoffrey Michael Duggan 1998-2017 Director View profile
  7. Peter James Mchugh 1997-2022 Director View profile
  8. Ian Kirkham 1997-2000 Director View profile
  9. Roy Throssell 1997-2000 Director View profile
  10. Jacqueline Fisher 1997-1997 Director View profile
  11. Caroline Louise Farbridge 2022-2023 Secretary View profile
  12. Karen Lorraine Atterbury 2019-2022 Secretary View profile
  13. Sarah Louise Ward 2017-2018 Secretary View profile
  14. Matthew William Edward Hyland 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1997

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.

  • Headlam Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14

Group

  1. Headlam Group Employee Trust Company Limited is controlled by Headlam Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 · source: Companies House PSC register

Ultimately controlled by Headlam Group PLC.

12 other companies in this group

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Retail and trade 5Finance 2Manufacturing 2Construction 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03402470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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