Bespoke Corporate Trustees Limited
Company 03948571 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
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2023
- Lucas Harding Cox Director · appointed 2023
- David Kenneth Santaney Director · appointed 2023
- Thomas Peter Moore Director · appointed 2023
- Martin James Tilley Director · appointed 2023
3.1y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2023
- Lucas Harding Cox Director · appointed 2023
- David Kenneth Santaney Director · appointed 2023
- Thomas Peter Moore Director · appointed 2023
- Martin James Tilley Director · appointed 2023
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.
Professional services 55Finance 33Tech and media 6Property 2Education 1Hospitality 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.
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
- 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
- CRJ Trustees Limited 6 shared directors
- WBR Actuarial Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 03948571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- Edward Cyril Kingsley ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Christine Lesley Brightwell ceased 2023-03-31
significant influence · notified 2016-04-06 - WBR Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - WBR Group Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boatwynd Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-28 - Twelve Ness Walk Limited ceased 2024-03-15
75-100% shares (trust) · notified 2018-06-04
Officers (10)
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2023
- Lucas Harding Cox Director · appointed 2023
- David Kenneth Santaney Director · appointed 2023
- Thomas Peter Moore Director · appointed 2023
- Martin James Tilley Director · appointed 2023
Show 4 former officers
- Peter Luigi Necchi Secretary · appointed 2010 · resigned 2011
- Christine Lesley Brightwell Director · appointed 2010 · resigned 2023
- Edward Cyril Kingsley Director · appointed 2000 · resigned 2025
- Robert John Davie Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record