The Cayzer Trust Company Limited
Company 04987694 Active
Connected board network
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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.
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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
- Charles William Cayzer Director · appointed 2025
- Roseanna Neville Leslie Director · appointed 2016
- William Penfold Wyatt Director · appointed 2009
- James Michael Beale Cayzer-Colvin Director · appointed 2009
- Cayzer, Charles William, the Honourable Director · appointed 2004
- William Patrick Lagan Lawes Director · appointed 2023
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2004
- Graeme Philip Denison Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2004
Directors past 6 years
- Roseanna Neville Leslie Director · appointed 2016
- William Penfold Wyatt Director · appointed 2009
- James Michael Beale Cayzer-Colvin Director · appointed 2009
- Cayzer, Charles William, the Honourable Director · appointed 2004
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2004
- Graeme Philip Denison Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Charles William Cayzer Director · appointed 2025
- Roseanna Neville Leslie Director · appointed 2016
Portfolio (8)
- William Penfold Wyatt Director · appointed 2009
- James Michael Beale Cayzer-Colvin Director · appointed 2009
- Cayzer, Charles William, the Honourable Director · appointed 2004
- William Patrick Lagan Lawes Director · appointed 2023
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2004
- Graeme Philip Denison Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2004
Also govern a charity
- Roseanna Neville Leslie The B G S Cayzer Charitable Trust
- William Penfold Wyatt The Rank Foundation Limited
- James Michael Beale Cayzer-Colvin North Wessex Downs Landscape Trust
- Sonia Claire Barry The Elizabeth Gilmour Charitable Foundation, The Elizabeth Cayzer Charitable Trust, The Cayzer Family Archive, The B G S Cayzer Charitable Trust
- Dominic Vaughan Gibbs The Elizabeth Cayzer Charitable Trust, The Cayzer Family Archive
- Gilmour, Elizabeth, the Hon. The Elizabeth Gilmour Charitable Foundation, The Cayzer Family Archive, The Elizabeth Cayzer Charitable Trust
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.
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
- Caytrust Finance Company Limited 4 shared directors
- Caledonia Investments PLC 3 shared directors
- The Cayzer Family Archive 3 shared directors
- Crewkerne Investments Limited 2 shared directors
- Cayzer Investment Management Limited 2 shared directors
- Cayzer Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04987694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2003 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cayzer Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Property Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Property Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Clan Line Steamers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cayzer Development Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cayzer Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cayzer Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - Crewkerne Investments Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (18)
- Charles William Cayzer Director · appointed 2025
- William Patrick Lagan Lawes Director · appointed 2023
- Graeme Philip Denison Director · appointed 2020
- Roseanna Neville Leslie Director · appointed 2016
- Sonia Claire Barry Director · appointed 2012
- William Penfold Wyatt Director · appointed 2009
- James Michael Beale Cayzer-Colvin Director · appointed 2009
- Cayzer, Charles William, the Honourable Director · appointed 2004
- Gilmour, Elizabeth, the Hon. Director · appointed 2004
- Dominic Vaughan Gibbs Director · appointed 2004
Show 8 former officers
- James Patrick Lamert Davis Director · appointed 2012 · resigned 2021
- Peter Robert Davies Director · appointed 2004 · resigned 2017
- Ian Arthur Leeson Director · appointed 2004 · resigned 2012
- John Ivor Mehrtens Director · appointed 2004 · resigned 2005
- Wyatt, Michael Gerald, Major Director · appointed 2004 · resigned 2017
- Peter Neville Buckley Director · appointed 2004 · resigned 2008
- Oliver Anthony Wareham Director · appointed 2004 · resigned 2004
- Geraldine Cole Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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