Killik & CO Trustees Limited
Company 03929253 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.
6 directors on the board
- Sarah Margaret Hollowell Director · appointed 2011
- Stephen Edward Last Director · appointed 2023
- Richard James Adam O'Neill Director · appointed 2011
- Robert James Bullamore Director · appointed 2023
- Shaun Andrew Robson Director · appointed 2022
- Clement Hugh Mactaggart Director · appointed 2006
10.2y median 9.6y
average tenure
20y
longest tenure
Directors past 6 years
- Sarah Margaret Hollowell Director · appointed 2011
- Richard James Adam O'Neill Director · appointed 2011
- Clement Hugh Mactaggart Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Sarah Margaret Hollowell Director · appointed 2011
- Stephen Edward Last Director · appointed 2023
- Robert James Bullamore Director · appointed 2023
Portfolio (3)
- Richard James Adam O'Neill Director · appointed 2011
- Shaun Andrew Robson Director · appointed 2022
- Clement Hugh Mactaggart Director · appointed 2006
Also govern a charity
0
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.
Finance 4Business services 2Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Killik & CO (Nominees) Limited 1 shared director
- Killik & CO Holdings Limited 1 shared director
- Killik & CO Spread Betting Limited 1 shared director
- Killik Services Limited 1 shared director
- 4 Shires Asset Management LTD 1 shared director
- Buzz Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2000 |
| Address | 46 GROSVENOR STREET, LONDON, W1K 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (2) 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.
- Paul Geoffrey Killik ceased 2016-04-06
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Killik & CO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearbell (CO-Invest) IV LP
part right to share surplus assets 75 to 100 percent · notified 2021-07-29
Officers (14)
- Stephen Edward Last Director · appointed 2023
- Robert James Bullamore Director · appointed 2023
- Shaun Andrew Robson Director · appointed 2022
- Lorraine Ann Marjoram Secretary · appointed 2011
- Sarah Margaret Hollowell Director · appointed 2011
- Richard James Adam O'Neill Director · appointed 2011
- Clement Hugh Mactaggart Director · appointed 2006
Show 7 former officers
- Svenja Keller Director · appointed 2017 · resigned 2021
- Stuart Matheson Latto Secretary · appointed 2001 · resigned 2005
- Alan Hugh Mcdougall Director · appointed 2000 · resigned 2023
- David John Mcmaster Director · appointed 2000 · resigned 2002
- Paul Geoffrey Killik Director · appointed 2000 · resigned 2017
- David Paul Couch Secretary · appointed 2000 · resigned 2006
- Matthew Nicholson Orr Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record