TWM Trust Corporation Limited
Company 04924358 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.
Sign in, freeBoard 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.
16 directors on the board
- Adrian John Price Director · appointed 2017
- Charles Duncan Mitchell-Innes Director · appointed 2024
- Jonathan Colin Potter Director · appointed 2010
- Mark Andrew Stevenson Director · appointed 2005
- Andrew Philip Hayes Director · appointed 2008
- Jamie Marc Berry Director · appointed 2017
- David Ian Hitchcock Director · appointed 2021
- Julian Stracey Sampson Director · appointed 2020
- Caroline Lea Keeley Director · appointed 2024
- Madeleine Lucy Beresford Director · appointed 2025
- David Jon Powell Director · appointed 2024
- Claire Juliette Fountain Director · appointed 2020
- Allison Pamela Crossman Director · appointed 2013
- Laura Margaret Walkley Director · appointed 2024
- Demelza Louise Patricio Director · appointed 2010
- Claire Helen Campbell Director · appointed 2017
Directors past 6 years
- Adrian John Price Director · appointed 2017
- Jonathan Colin Potter Director · appointed 2010
- Mark Andrew Stevenson Director · appointed 2005
- Andrew Philip Hayes Director · appointed 2008
- Jamie Marc Berry Director · appointed 2017
- Allison Pamela Crossman Director · appointed 2013
- Demelza Louise Patricio Director · appointed 2010
- Claire Helen Campbell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Charles Duncan Mitchell-Innes Director · appointed 2024
Portfolio (15)
- Adrian John Price Director · appointed 2017
- Jonathan Colin Potter Director · appointed 2010
- Mark Andrew Stevenson Director · appointed 2005
- Andrew Philip Hayes Director · appointed 2008
- Jamie Marc Berry Director · appointed 2017
- David Ian Hitchcock Director · appointed 2021
- Julian Stracey Sampson Director · appointed 2020
- Caroline Lea Keeley Director · appointed 2024
- Madeleine Lucy Beresford Director · appointed 2025
- David Jon Powell Director · appointed 2024
- Claire Juliette Fountain Director · appointed 2020
- Allison Pamela Crossman Director · appointed 2013
- Laura Margaret Walkley Director · appointed 2024
- Demelza Louise Patricio Director · appointed 2010
- Claire Helen Campbell Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Anne Valerie Fowler Director · appointed 2008 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TWM Solicitors LLP 8 shared directors
- TWM Corporate Services Limited 3 shared directors
Connected through a shared director
- Kensington, Chelsea & Westminster Chamber of Commerce Limited 1 shared director
- The Johnson Trust Limited 1 shared director
- The Surrey LAW Society 1 shared director
Deterministic, from public records.
Company details
| Number | 04924358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2003 |
| Address | 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterworth Laboratories Limited
75-100% voting, appoints directors · notified 2022-09-24
Officers (42)
- Madeleine Lucy Beresford Director · appointed 2025
- Charles Duncan Mitchell-Innes Director · appointed 2024
- Laura Margaret Walkley Director · appointed 2024
- Caroline Lea Keeley Director · appointed 2024
- David Jon Powell Director · appointed 2024
- David Ian Hitchcock Director · appointed 2021
- Julian Stracey Sampson Director · appointed 2020
- Claire Juliette Fountain Director · appointed 2020
- Adrian John Price Director · appointed 2017
- Jamie Marc Berry Director · appointed 2017
- Claire Helen Campbell Director · appointed 2017
- Allison Pamela Crossman Director · appointed 2013
- Jonathan Colin Potter Director · appointed 2010
- Demelza Louise Patricio Director · appointed 2010
- Andrew Philip Hayes Director · appointed 2008
- Mark Andrew Stevenson Director · appointed 2005
Show 26 former officers
- Michelle Leggett Director · appointed 2017 · resigned 2017
- Caroline Victoria Foulger Director · appointed 2017 · resigned 2025
- James Brian Chignell Director · appointed 2010 · resigned 2012
- Karin Gabriella Ann Walker Director · appointed 2010 · resigned 2011
- Guy Robert Perkins Director · appointed 2010 · resigned 2020
- Matthew Charles Truelove Director · appointed 2010 · resigned 2025
- Charlotte Robin Joyce Adler Director · appointed 2010 · resigned 2012
- Charmaine Kathleen Hast Director · appointed 2010 · resigned 2011
- Eileen Barry Director · appointed 2010 · resigned 2023
- John Nigel Pursley Director · appointed 2010 · resigned 2017
- Peter Martin Stevens Director · appointed 2010 · resigned 2010
- Howard Graham Mcdowell House Director · appointed 2010 · resigned 2017
- Anne Valerie Fowler Director · appointed 2008 · resigned 2025
- John Wilfrid Stevenson Sandford Pike Director · appointed 2006 · resigned 2013
- Patrick David Stewart Director · appointed 2006 · resigned 2024
- Timothy John Marshall Caton Secretary · appointed 2006 · resigned 2008
- Peter Bertram Lambert Director · appointed 2005 · resigned 2020
- John David Mcauley Director · appointed 2005 · resigned 2008
- Michael Charles Jones Director · appointed 2005 · resigned 2017
- Paul Malcolm Bradley Director · appointed 2005 · resigned 2011
- Nigel Paul Harding Director · appointed 2003 · resigned 2020
- Judith Joyce Wynne Wedderspoon Director · appointed 2003 · resigned 2010
- Lorna Barbara Purle Director · appointed 2003 · resigned 2011
- Brian Patrick Trewby Director · appointed 2003 · resigned 2010
- Anita Amies Secretary · appointed 2003 · resigned 2006
- Adrian Bryan Patrick O'Loughlin Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record