J.I. Case Trustee Limited
Company 05037074 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.
3 directors on the board
- Steven Gary Lyddon Director · appointed 2022
- Edmund James Kerley Director · appointed 2014
- George Alexander Mill Director · appointed 2022
Directors past 6 years
- Edmund James Kerley Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Steven Gary Lyddon Director · appointed 2022
- Edmund James Kerley Director · appointed 2014
- George Alexander Mill Director · appointed 2022
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.
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
- CNH Trustee Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05037074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2004 |
| Address | LEGAL OFFICE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cnh Industrial Nv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- George Alexander Mill Director · appointed 2022
- Steven Gary Lyddon Director · appointed 2022
- Mizanal Choudhury Secretary · appointed 2022
- Zedra Governance Limited Corporate-director · appointed 2018
- Edmund James Kerley Director · appointed 2014
Show 18 former officers
- Paul Anthony Harrison Director · appointed 2017 · resigned 2021
- Michael William Edmond Director · appointed 2017 · resigned 2022
- Simon Marc Mccarthy Secretary · appointed 2017 · resigned 2022
- Michael Alexander Beavis Director · appointed 2016 · resigned 2017
- Anthony Buckton Director · appointed 2015 · resigned 2025
- Fabrizio Cau Director · appointed 2012 · resigned 2014
- Andrew Neale Watson Director · appointed 2008 · resigned 2018
- Paul Jeff Hunter Director · appointed 2008 · resigned 2019
- Martin Gordon Hall Director · appointed 2006 · resigned 2017
- David Senior Director · appointed 2006 · resigned 2014
- Martyn Turner Director · appointed 2005 · resigned 2008
- Christopher Balawajder Director · appointed 2004 · resigned 2016
- Page, Philip Ian, Captain Director · appointed 2004 · resigned 2006
- Roy Harris Director · appointed 2004 · resigned 2006
- Tim Robert Haas Director · appointed 2004 · resigned 2005
- Richard David Jones Director · appointed 2004 · resigned 2012
- John Anderson Eskdale Director · appointed 2004 · resigned 2008
- Charles Rohan Ravindra De Alwis Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record