M W Sipp Trustees Limited

Company 04825943 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6

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.

Related organisations

Specialist Trustees Limited 2 shared directors
Ifgl Sipp Trustees Limited 2 shared directors
Ifgl Ssas Trustees Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04825943
Status	Active
Type	Private Limited Company
Incorporated	09/07/2003
Address	THIRD FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TP
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Mr Howard Thomas Dixon Bilton ceased British
significant influence or control
Mr John Lyndon Hodgson ceased British
significant influence or control
International Financial Group Limited ceased
significant influence or control

Officers (23)

Mackellar, John Kenneth Pyne Director · appointed 2026
Berridge, Stephen David Director · appointed 2023
Kneale, Jonathan Graeme Secretary · appointed 2023
Chadwick, Neil Former Director · appointed 2023 · resigned 2026
Mcphail, Brian Richard Former Director · appointed 2022 · resigned 2023
Smith, Lindsay Marie Former Director · appointed 2021 · resigned 2023
Gharpetian, Melanie Monita Former Director · appointed 2021 · resigned 2022
Rocca, Josephine Ellen Former Director · appointed 2017 · resigned 2021
Howman, Roger George, Mr. Former Director · appointed 2017 · resigned 2023
LE Breton, Ian Former Director · appointed 2017 · resigned 2019
Sovereign Secretaries Limited Former Corporate-secretary · appointed 2016 · resigned 2023
Chandler, Richard James Former Director · appointed 2016 · resigned 2021
Forshaw, Marion Jean Former Director · appointed 2014 · resigned 2017
Williams, Christopher George Former Director · appointed 2013 · resigned 2016
Moores, Philip Grenville Former Director · appointed 2013 · resigned 2016
Bingham, Samuel John Former Secretary · appointed 2009 · resigned 2012
Elliott, Douglas Former Director · appointed 2009 · resigned 2013
Jenkins, Martin James Harper Former Director · appointed 2009 · resigned 2009
Gaudern, Emma Mary Former Director · appointed 2009 · resigned 2009
Camden, Emma Mary Former Director · appointed 2009 · resigned 2010
Poulston, Mark Former Director · appointed 2009 · resigned 2009
DWF Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2009
Williams, Jean Marjorie Former Secretary · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.