Company
Ilchester Trustee Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Alastair Henderson 2005-2025 View profile
- Henry Merton Henderson 2002-2005 View profile
- Sir Simon Michael Hornby 2002-2004 View profile
- Wilsons (Company Agents) Limited 2002-2002 View profile
- Robert Ian Sanderson 2002-2019 View profile
- Wilsons (Company Secretaries) Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2002
Ownership
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.
- John Arthur Courtney Drake
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry Charles Guest
75-100% shares, 75-100% voting · notified 2016-04-06 - Patrick Joseph Ashton Shuttleworth
75-100% shares, 75-100% voting · notified 2025-05-29 - Mark Alastair Henderson ceased 2025-06-02
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ilchester Trustee Company Limited
is controlled by John Arthur Courtney Drake
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Arthur Courtney Drake.
3 other companies in this group
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
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Henry Charles Guest Director · appointed 2013
- Patrick Joseph Ashton Shuttleworth Director · appointed 2025
- John Arthur Courtney Drake Director · appointed 2002
Directors past 6 years
- Henry Charles Guest Director · appointed 2013
- John Arthur Courtney Drake Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Henry Charles Guest Director · appointed 2013
- Patrick Joseph Ashton Shuttleworth Director · appointed 2025
- John Arthur Courtney Drake Director · appointed 2002
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
- 04477554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data