Company · Nottingham
Henmans Freeth Executor & Trustee Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Iain Robert Davis 2011-2025 View profile
- Jane Mary Maitland 2008-2021 View profile
- Nigel Patrick Peter Roots 2006-2023 View profile
- Richard Patrick Rawcliffe Shallard 2004-2011 View profile
- Malcolm David Sadler 2000-2018 View profile
- Alexandra Mary Houston 2000-2006 View profile
- Peter George Jeffreys 2000-2004 View profile
- Douglas James Eeley 2000-2008 View profile
- Carfax Corporate Services Limited 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 02/10/2000
- Registered office
- Nottingham
- Previous names
- Henmans Executor & Trustee Company Limited (until 01/02/2013)
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.
- Freeths LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Henmans Freeth Executor & Trustee Company Limited
is controlled by Freeths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Freeths LLP.
19 other companies in this group
- Willoughby Corporate Secretarial Limited
- Cumberland Company Management Limited
- Horizon Trustees Limited
- Gynsill Close Management Company Limited
- FC Retail Services Limited
- Cumberland Secretarial Limited
- Freeths Trustees Limited
- Willoughby Corporate Registrars Limited
- Willoughby Corporate Trustee Limited
- 08456831
- 02233247
- Ontologyx Limited
- 11365397
- 02576986
- Carfax Corporate Services Limited
- Swan Valley Office Village Management Company Limited
- Willoughby (620) Limited
- Oxford Nominees Limited
- Freeths LLP
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.
Financials
- Net assets
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Sarah Ann Foster Director · appointed 2018
- Louise Margaret Lewis Director · appointed 2022
- Tom Walker Director · appointed 2018
Directors past 6 years
- Sarah Ann Foster Director · appointed 2018
- Tom Walker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tom Walker Director · appointed 2018
Portfolio (2)
- Sarah Ann Foster Director · appointed 2018
- Louise Margaret Lewis Director · appointed 2022
Left in the last 12 months
- Iain Robert Davis Director · appointed 2011 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04082234
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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