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Company · London

The Cayzer Trust Company Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Cayzer Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James Patrick Lamert Davis 2012-2021 Director View profile
  2. Peter Robert Davies 2004-2017 Director View profile
  3. Ian Arthur Leeson 2004-2012 Director View profile
  4. John Ivor Mehrtens 2004-2005 Director View profile
  5. Wyatt, Michael Gerald, Major 2004-2017 Director View profile
  6. Peter Neville Buckley 2004-2008 Director View profile
  7. Oliver Anthony Wareham 2004-2004 Director View profile
  8. Geraldine Cole 2004-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/12/2003
Registered office
London

Ownership

Owned by (2) 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.

  • Dominic Vaughan Gibbs
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Peter Robert Davies ceased 2017-07-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Cayzer Trust Company Limited is controlled by Dominic Vaughan Gibbs
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dominic Vaughan Gibbs.

11 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.

10 directors on the board

13.5y median 15.5y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Dormant 19Finance 18Property 7Other services 4Education 3Agriculture 1Health and social care 1Retail and trade 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
04987694
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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