Company
WS Trustee Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 3
- Sir Michael Aron Heller 2002–2023 View profile
- Michael Habershon Elliott 2002–2002 View profile
- Anthony Swift 2002–2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/11/2002
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.
- Andrew Robert Heller ceased 2024-03-21
25-50% shares, 25-50% voting · notified 2024-03-19 - John Alexander Heller ceased 2024-03-21
75-100% shares, 75-100% voting · notified 2024-03-19 - Nicola Ann Blake ceased 2024-03-21
75-100% shares, 75-100% voting · notified 2024-03-19 - JAN1083 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21
Group
- WS Trustee Company Limited
is controlled by Andrew Robert Heller
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-03-19, ceased 2024-03-21 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Heller.
1 other company 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 for researchers
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.
2 directors on the board
- Lady Morven Heller Director · appointed 2002
- John Alexander Heller Director · appointed 2002
Directors past 6 years
- Lady Morven Heller Director · appointed 2002
- John Alexander Heller Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Lady Morven Heller Director · appointed 2002
- John Alexander Heller Director · appointed 2002
Also govern a charity
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
- 04583447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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