Network
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Who leads it
Previous officers 9
- Timothy Francis Smith 2015-2024 View profile
- Donald James Mcgilvray 2001-2015 View profile
- Rathbone Trust Company Limited 2000-2026 View profile
- Linda Joyce Cousins 2000-2026 View profile
- Kleinwort Benson Trustees LTD 2000-2000 View profile
- Katherine Allso 2018-2023 View profile
- Timothy Francis Smith 2015-2018 View profile
- Nigel Hoff 2009-2018 View profile
- Kevin James Custis 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2000
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.
- Susanna Peake
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- CHK-C Trustees Limited
is controlled by Susanna Peake
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susanna Peake.
1 other company 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
- Trevor Harris Director · appointed 2024
Left in the last 12 months
- Linda Joyce Cousins Director · appointed 2000 · 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.
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
- 03921002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data