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Company

Embleton Trust Corporation Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Isobel Mary Morton 2018-2022 Director View profile
  2. Jennifer Michelle Smithson 2014-2025 Director View profile
  3. Michael Christian Lennard Parkinson 2013-2015 Director View profile
  4. Oliver Henry Court 2012-2023 Director View profile
  5. Julian Francis Howard 2011-2022 Director View profile
  6. Simon Richard Martin 2008-2010 Director View profile
  7. Charles David Zelenka Martin 2008-2020 Director View profile
  8. Sebastian James Prichard Jones 2005-2026 Director View profile
  9. Helen Marie Darling 2005-2014 Director View profile
  10. Timothy Robin Vos 2004-2014 Director View profile
  11. Andrew Jonathan Conder 2004-2022 Director View profile
  12. Matthew Derek Pintus 2004-2017 Director View profile
  13. Bernard Geoffrey Owen Clutton 2004-2011 Director View profile
  14. Robert Hiles Sutton 2004-2008 Director View profile
  15. John Guy Rhodes 2004-2006 Director View profile
  16. Conway Paul Phippen 2004-2008 Director View profile
  17. Robert John Porteous 2017-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

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

7.8y median 4.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

Business services 25Professional services 13Finance 2Property 2Agriculture 1Arts and leisure 1Dormant 1Other services 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.

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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