JTC Trustees (UK) Limited
Company 04491706 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.
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC (UK) Limited 4 shared directors
- PTC Investments Limited 4 shared directors
- PTC Securities Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04491706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jtc (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbpe Capital Llp ceased 2018
right to appoint and remove directors
Officers (23)
- Matthew John Allen Director · appointed 2019
- Susan Carol Fadil Director · appointed 2017
- Simon Richard Gordon Director · appointed 2017
- Howard William John Cameron Director · appointed 2015
Show 19 former officers
- Jonathan Alan Jennings Director · appointed 2018 · resigned 2022
- Max William Dinning Director · appointed 2017 · resigned 2018
- Anthony James Underwood-Whitney Director · appointed 2017 · resigned 2019
- Stuart James Pinnington Director · appointed 2017 · resigned 2017
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Trevor Giles Director · appointed 2014 · resigned 2015
- Iain David Johns Director · appointed 2013 · resigned 2014
- Nigel Anthony Le Quesne Director · appointed 2012 · resigned 2013
- Michael Guy Lister Curle Director · appointed 2011 · resigned 2014
- Donald James Moir Director · appointed 2008 · resigned 2011
- Nigel Charles Syvret Director · appointed 2007 · resigned 2012
- Kenneth Rae Director · appointed 2007 · resigned 2017
- Antony Royston Hillman Director · appointed 2007 · resigned 2008
- Tracey Michelle Mcfarlane Director · appointed 2007 · resigned 2009
- Philip Henry Burgin Director · appointed 2007 · resigned 2017
- Graeme Charters Director · appointed 2007 · resigned 2009
- Stephen Anthony Burnett Director · appointed 2007 · resigned 2007
- JTC Management Limited Corporate-secretary · appointed 2002 · resigned 2006
- Warren Charles Fewtrell Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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