Company · London
Stonehage Fleming Trustee CO. Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Karen Jane Wall 2012-2014 View profile
- David Michael St Hill Beck 2007-2018 View profile
- Jonathan Roger Collins 2004-2012 View profile
- Robert Howard Froom 2002-2006 View profile
- Celia Eileen Susan Scott 2002-2014 View profile
- Gavin Mark Rochussen 2002-2008 View profile
- Geoffrey Adrian Richards 2001-2004 View profile
- Philip Fleming 2001-2013 View profile
- Andy Gareth Ryde 2000-2001 View profile
- Tihir Sarkar 2000-2001 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Katharine Diana Munday 2010-2021 View profile
- Andrew John Benns 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 16/11/2000
- Registered office
- London
- Previous names
- FF&P Trustee CO. Limited (until 21/08/2015)
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.
- Corient (UK) Limited
75-100% shares, 75-100% voting · notified 2019-09-25
Group
- Stonehage Fleming Trustee CO. Limited
is controlled by Corient (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-09-25 · source: Companies House PSC register - Corient (UK) Limited
is controlled by Corient International Acquisitionco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register - Corient International Acquisitionco Limited
is controlled by Corient International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register - Corient International Holdings Limited
is controlled by Corient Global Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register - Corient Global Holdco Limited
is controlled by MC CIF Wealth Management (UK) LTD.
Evidence
active 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
Ultimately controlled by MC CIF Wealth Management (UK) LTD..
23 other companies in this group
- Exmoor Fiduciary Limited
- Corient Dealing and Treasury Services (UK) Limited
- Corient Wealth Planning Limited
- Corient Global Access LP
- Stonehage Fleming Private Equity Limited
- Corient International Acquisitionco Limited
- Corient Advisory Limited
- FFP Services Limited.
- CGA GP LLP
- Corient LAW Limited
- CI Financial Holdings PLC
- Corient Financial Services Limited
- Corient (UK) Limited
- Corient Investment Management Limited
- Corient Global Holdco Limited
- Corient Global Partners (Feeder 1) Limited
- Corient International Holdings Limited
- Corient Services Limited
- Corient Advisors UK LTD
- Hammonds Estates LLP
- Corient (Overseas) Limited
- SDS Nominees (UK) Limited
- MC CIF Wealth Management (UK) LTD.
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.
3 directors on the board
- Ezra Sofer Director · appointed 2018
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2002
- Paul Dennis Weldon Director · appointed 2018
Directors past 6 years
- Ezra Sofer Director · appointed 2018
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2002
- Paul Dennis Weldon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ezra Sofer Director · appointed 2018
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2002
- Paul Dennis Weldon Director · appointed 2018
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
- 04108889
- 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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