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Company

The Pollen Estate Trustee Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Noel George Herbert Manns 2019-2025 Director View profile
  2. Jayesh Patel 2017-2025 Director View profile
  3. Christine Cross 2016-2025 Director View profile
  4. Stephen Smith 2016-2025 Director View profile
  5. Matthew Howard John Fellows 2015-2025 Director View profile
  6. Morten Kampli 2015-2017 Director View profile
  7. Paul Richard Clark 2014-2015 Director View profile
  8. Giovanni Manfredi 2014-2015 Director View profile
  9. Andrew David Strang 2014-2016 Director View profile
  10. David Lewis Shaw 2014-2019 Director View profile
  11. John Michael Wythe 2014-2025 Director View profile
  12. Harry Bimbo Hart 2013-2014 Director View profile
  13. Baroness Elizabeth Lydia Manningham-Buller 2009-2020 Director View profile
  14. Dunt, Peter Arthur, Vice-Admiral 2007-2014 Director View profile
  15. Peter Richard Macklin 2003-2016 Director View profile
  16. Dilhorne, John Mervyn, the Viscount 2002-2009 Director View profile
  17. Patrick Locke 2002-2008 Director View profile
  18. Etienne Raymond Ridley Boileau 2002-2012 Director View profile
  19. David Charles Ross Heyhoe 2002-2007 Director View profile
  20. Stuart Alan Corbyn 2002-2014 Director View profile
  21. Michael Edward Nicholson 2002-2019 Director View profile
  22. Robert William Heskett 2002-2013 Director View profile
  23. Pollen Company Secretary Limited 2017-2024 Corporate-secretary View profile
  24. King & Wood Mallesons LLP 2015-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2002

Group

No further corporate or individual controller is recorded above The Pollen Estate Trustee Company Limited on the PSC register - it appears to be the top of its group.

4 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.

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

11.4y median 10.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

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.

Property 5Finance 1

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
04533902
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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