Company
Embleton Trust Corporation Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Damien Adrian CrossleyDirector · since 2026
- Robert Mark StichburyDirector · since 2025
- Iskra Rumenova DoukovaDirector · since 2025
- Paul Richard Hardwick TanakaDirector · since 2024
- Michael Christopher ShawDirector · since 2024
- Alexander Laurie JonesDirector · since 2023
- Luke PowellDirector · since 2022
- Charlie Maydon GraceDirector · since 2022
- Richard David Paul GiangrandeDirector · since 2019
- Mark Adam HunterDirector · since 2019
- Charles Nicholas Cockerell GothardDirector · since 2013
- Nicholas John Samuel HarriesDirector · since 2007
- Piers David BarclayDirector · since 2005
- Edward Nicholas ReedDirector · since 2004
- Stephanie Anne ParkerSecretary · since 2024
Previous officers 17
- Isobel Mary Morton 2018-2022 View profile
- Jennifer Michelle Smithson 2014-2025 View profile
- Michael Christian Lennard Parkinson 2013-2015 View profile
- Oliver Henry Court 2012-2023 View profile
- Julian Francis Howard 2011-2022 View profile
- Simon Richard Martin 2008-2010 View profile
- Charles David Zelenka Martin 2008-2020 View profile
- Sebastian James Prichard Jones 2005-2026 View profile
- Helen Marie Darling 2005-2014 View profile
- Timothy Robin Vos 2004-2014 View profile
- Andrew Jonathan Conder 2004-2022 View profile
- Matthew Derek Pintus 2004-2017 View profile
- Bernard Geoffrey Owen Clutton 2004-2011 View profile
- Robert Hiles Sutton 2004-2008 View profile
- John Guy Rhodes 2004-2006 View profile
- Conway Paul Phippen 2004-2008 View profile
- Robert John Porteous 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/04/2004
Ownership
Owned by (1) 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.
- Macfarlanes LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Embleton Trust Corporation Limited
is controlled by Macfarlanes LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlanes LLP.
21 other companies in this group
- Macfarlanes Services Limited
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Pradera Europe Limited
- Macfarlanes Limited
- Cannon Nominees Limited
- Macfarlanes LLP
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.
14 directors on the board
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
- Piers David Barclay Director · appointed 2005
- Nicholas John Samuel Harries Director · appointed 2007
- Charles Nicholas Cockerell Gothard Director · appointed 2013
- Edward Nicholas Reed Director · appointed 2004
- Richard David Paul Giangrande Director · appointed 2019
- Alexander Laurie Jones Director · appointed 2023
- Robert Mark Stichbury Director · appointed 2025
- Mark Adam Hunter Director · appointed 2019
- Iskra Rumenova Doukova Director · appointed 2025
- Charlie Maydon Grace Director · appointed 2022
- Paul Richard Hardwick Tanaka Director · appointed 2024
- Michael Christopher Shaw Director · appointed 2024
Directors past 6 years
- Piers David Barclay Director · appointed 2005
- Nicholas John Samuel Harries Director · appointed 2007
- Charles Nicholas Cockerell Gothard Director · appointed 2013
- Edward Nicholas Reed Director · appointed 2004
- Richard David Paul Giangrande Director · appointed 2019
- Mark Adam Hunter Director · appointed 2019
First-time vs portfolio directors
Portfolio (14)
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
- Piers David Barclay Director · appointed 2005
- Nicholas John Samuel Harries Director · appointed 2007
- Charles Nicholas Cockerell Gothard Director · appointed 2013
- Edward Nicholas Reed Director · appointed 2004
- Richard David Paul Giangrande Director · appointed 2019
- Alexander Laurie Jones Director · appointed 2023
- Robert Mark Stichbury Director · appointed 2025
- Mark Adam Hunter Director · appointed 2019
- Iskra Rumenova Doukova Director · appointed 2025
- Charlie Maydon Grace Director · appointed 2022
- Paul Richard Hardwick Tanaka Director · appointed 2024
- Michael Christopher Shaw Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sebastian James Prichard Jones Director · appointed 2005 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05117078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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