CRJ Trustees Limited
Company 03716082 Active
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sealgrove Trustees Limited 6 shared directors
- Union Pensions Trustees (London) Limited 6 shared directors
- Brunel Trustees Limited 6 shared directors
- N M Perris & CO Limited 6 shared directors
- Bespoke Corporate Trustees Limited 6 shared directors
- WBR Actuarial Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03716082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1999 |
| Address | 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Wbr Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Michael William Carpenter ceased 2017 British
significant influence or control significant influence or control as firm - Mr Stephen Rees ceased 2017 British
significant influence or control significant influence or control as firm - Reecar Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wbr Group Limited ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Roy Botterill Director · appointed 2026
- Rocky Neville Leanders Director · appointed 2026
- Lucas Harding Cox Director · appointed 2026
- David Kenneth Santaney Director · appointed 2026
- Thomas Peter Moore Director · appointed 2026
- Martin James Tilley Director · appointed 2026
Show 13 former officers
- Nicola Kay Banks Director · appointed 2012 · resigned 2026
- Stephen Rees Secretary · appointed 2012 · resigned 2026
- Mark Russell Chambers Director · appointed 2011 · resigned 2012
- Christopher Michael Giles Director · appointed 2011 · resigned 2012
- Alastair George Hessett Secretary · appointed 2011 · resigned 2012
- Sean Martyn Fowler Secretary · appointed 2011 · resigned 2011
- David Wilde Secretary · appointed 2007 · resigned 2011
- Stuart James Mollekin Director · appointed 2005 · resigned 2010
- Martyn Hughes Director · appointed 2004 · resigned 2011
- Martin Lewis Secretary · appointed 2004 · resigned 2012
- Michael William Carpenter Secretary · appointed 1999 · resigned 2026
- Stephen Rees Director · appointed 1999 · resigned 2026
- Stephen David Jackson Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record