R&H Trust CO (UK) Limited
Company 04101576 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Square Nominees Limited 8 shared directors
- Rawlinson & Hunter LLP 8 shared directors
- Woodbourne Nominees Limited 6 shared directors
- Prospect Secretaries Limited 6 shared directors
- Prospect Nominees Limited 5 shared directors
- NEW Street Square Directors LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04101576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Square Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Prospect Nominees Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Kristina Volodeva Director · appointed 2021
- Alan James Ive Director · appointed 2021
- Paul Simon Huggins Director · appointed 2021
- David Craig Davies Director · appointed 2020
- Michael Foster Director · appointed 2015
- Toby Lloyd Crooks Director · appointed 2014
- Christopher John Hawley Director · appointed 2014
- Prospect Secretaries LTD Corporate-secretary · appointed 2004
- Mark Harris Director · appointed 2000
Show 15 former officers
- Andrew Shilling Director · appointed 2021 · resigned 2024
- David William Kilshaw Director · appointed 2021 · resigned 2022
- Philip Antony Collington Director · appointed 2014 · resigned 2023
- Graeme Robert Privett Director · appointed 2014 · resigned 2024
- Robert Drennan Director · appointed 2007 · resigned 2011
- Christopher Jan Andrew Bliss Director · appointed 2007 · resigned 2020
- Sally Anne Ousley Director · appointed 2006 · resigned 2018
- Paul Arthur Baker Director · appointed 2004 · resigned 2021
- Rupert Benedict Melling Director · appointed 2004 · resigned 2012
- Frances Jane Jennings Director · appointed 2000 · resigned 2017
- David Geoffrey Barker Director · appointed 2000 · resigned 2021
- Simon Paul Jennings Director · appointed 2000 · resigned 2017
- Philip Muir Prettejohn Director · appointed 2000 · resigned 2016
- Christopher Randall Greene Director · appointed 2000 · resigned 2004
- David Grainger Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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