Saffery Trustees (UK) Limited
Company 03748354 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.
24 directors on the board
- Leonora Rebecca Davies Director · appointed 2024
- Coll Gilleasbuig Murchison-Macdonald Director · appointed 2021
- James William Wade Stevens Director · appointed 2023
- Timothy Prideaux Legh Adams Director · appointed 2014
- Matthew Edward Gowan Burton Director · appointed 2018
- Fenella Jane Martin-Redman Director · appointed 2022
- Alexandra Mariol Britton-Davis Director · appointed 2024
- Zena Anne Hanks Director · appointed 2020
- David John Sedgwick Director · appointed 2024
- Elizabeth Chippindale Murray Director · appointed 2023
- James Henry Younger Director · appointed 2011
- Jonathan James Sykes Director · appointed 2013
- Timothy Mark Thomas Gregory Director · appointed 2025
- David Matthew Bussey Director · appointed 2024
- Shirley Janet Mcintosh Director · appointed 2024
- David Michael Chismon Director · appointed 2019
- Clare Elizabeth Cromwell Director · appointed 2010
- Peter Henry Harker Director · appointed 2024
- Jenny Margaret Healy Director · appointed 2022
- Hannah Mazrae-Khoshki Director · appointed 2022
- Lucinda Anne Woodward Director · appointed 2025
- Richard James Jameson Director · appointed 2025
- Steven Mendonca Coelho Director · appointed 2024
- Margaret Elizabeth Campbell Director · appointed 2021
Directors past 6 years
- Timothy Prideaux Legh Adams Director · appointed 2014
- Matthew Edward Gowan Burton Director · appointed 2018
- Zena Anne Hanks Director · appointed 2020
- James Henry Younger Director · appointed 2011
- Jonathan James Sykes Director · appointed 2013
- David Michael Chismon Director · appointed 2019
- Clare Elizabeth Cromwell Director · appointed 2010
First-time vs portfolio directors
Portfolio (24)
- Leonora Rebecca Davies Director · appointed 2024
- Coll Gilleasbuig Murchison-Macdonald Director · appointed 2021
- James William Wade Stevens Director · appointed 2023
- Timothy Prideaux Legh Adams Director · appointed 2014
- Matthew Edward Gowan Burton Director · appointed 2018
- Fenella Jane Martin-Redman Director · appointed 2022
- Alexandra Mariol Britton-Davis Director · appointed 2024
- Zena Anne Hanks Director · appointed 2020
- David John Sedgwick Director · appointed 2024
- Elizabeth Chippindale Murray Director · appointed 2023
- James Henry Younger Director · appointed 2011
- Jonathan James Sykes Director · appointed 2013
- Timothy Mark Thomas Gregory Director · appointed 2025
- David Matthew Bussey Director · appointed 2024
- Shirley Janet Mcintosh Director · appointed 2024
- David Michael Chismon Director · appointed 2019
- Clare Elizabeth Cromwell Director · appointed 2010
- Peter Henry Harker Director · appointed 2024
- Jenny Margaret Healy Director · appointed 2022
- Hannah Mazrae-Khoshki Director · appointed 2022
- Lucinda Anne Woodward Director · appointed 2025
- Richard James Jameson Director · appointed 2025
- Steven Mendonca Coelho Director · appointed 2024
- Margaret Elizabeth Campbell Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Elizabeth Brierley Director · appointed 2019 · 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.
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 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.
Related organisations
- Rysaffe Secretaries 5 shared directors
- Rysaffe Nominees 3 shared directors
Connected through a shared director
- Henry Boot PLC 1 shared director
- Elms (Colwall) Limited(the) 1 shared director
- Rysaffe 1 shared director
- Saffery Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03748354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1999 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Saffery LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Careston (SMA) Holdings Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-06-16 - Careston (LJA) Holdings Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-06-16 - Sportfact Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-19 - Alford Farming Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2024-03-25 - Northgate United Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-07-05 - Skye Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17
Officers (41)
- Lucinda Anne Woodward Director · appointed 2025
- Richard James Jameson Director · appointed 2025
- Timothy Mark Thomas Gregory Director · appointed 2025
- Leonora Rebecca Davies Director · appointed 2024
- Alexandra Mariol Britton-Davis Director · appointed 2024
- David John Sedgwick Director · appointed 2024
- David Matthew Bussey Director · appointed 2024
- Shirley Janet Mcintosh Director · appointed 2024
- Peter Henry Harker Director · appointed 2024
- Steven Mendonca Coelho Director · appointed 2024
- James William Wade Stevens Director · appointed 2023
- Elizabeth Chippindale Murray Director · appointed 2023
- Fenella Jane Martin-Redman Director · appointed 2022
- Jenny Margaret Healy Director · appointed 2022
- Hannah Mazrae-Khoshki Director · appointed 2022
- Coll Gilleasbuig Murchison-Macdonald Director · appointed 2021
- Margaret Elizabeth Campbell Director · appointed 2021
- Zena Anne Hanks Director · appointed 2020
- David Michael Chismon Director · appointed 2019
- Matthew Edward Gowan Burton Director · appointed 2018
- Timothy Prideaux Legh Adams Director · appointed 2014
- Jonathan James Sykes Director · appointed 2013
- James Henry Younger Director · appointed 2011
- Clare Elizabeth Cromwell Director · appointed 2010
Show 17 former officers
- Jane Margaret Hill Director · appointed 2022 · resigned 2024
- Jeremy Jason Lane Director · appointed 2021 · resigned 2025
- Alison Ruth Robinson Director · appointed 2020 · resigned 2024
- Elizabeth Brierley Director · appointed 2019 · resigned 2026
- Allan Holmes Director · appointed 2016 · resigned 2025
- Mathieson, Shirley Ann, Mrs. Director · appointed 2014 · resigned 2021
- Susan Winifred Swift Director · appointed 2014 · resigned 2024
- Maxwell John Floydd Director · appointed 2010 · resigned 2023
- Andrew George David Arnott Director · appointed 2010 · resigned 2017
- Kelvin Mark Hudson Director · appointed 2001 · resigned 2010
- Helen Foster Green Director · appointed 2001 · resigned 2010
- Andrew Nicholas Gaskell Director · appointed 1999 · resigned 2017
- Gilbert John Holbourn Director · appointed 1999 · resigned 2011
- Robert Tregellas Elliott Director · appointed 1999 · resigned 2020
- Ian Charles Domaille Director · appointed 1999 · resigned 2001
- Rosemarie Toni Blanche Hancock Director · appointed 1999 · resigned 2001
- Rysaffe International Services Limited Corporate-secretary · 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