Dixon Wilson Trustees Limited
Company 05154664 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.
8 directors on the board
- Gordon Spinks Director · appointed 2004
- Jonathan Lawrence Sutton Director · appointed 2021
- David Charles Mellor Director · appointed 2023
- David Howard Nelson Director · appointed 2014
- Benjamin Carlyle Grist Director · appointed 2012
- Clark, Helen, Mrs. Director · appointed 2018
- Suzanne Michelle Rose Director · appointed 2025
- Gregory Peter Smye-Rumsby Director · appointed 2023
8.6y median 6.6y
average tenure
22.1y
longest tenure
Directors past 6 years
- Gordon Spinks Director · appointed 2004
- David Howard Nelson Director · appointed 2014
- Benjamin Carlyle Grist Director · appointed 2012
- Clark, Helen, Mrs. Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Suzanne Michelle Rose Director · appointed 2025
Portfolio (7)
- Gordon Spinks Director · appointed 2004
- Jonathan Lawrence Sutton Director · appointed 2021
- David Charles Mellor Director · appointed 2023
- David Howard Nelson Director · appointed 2014
- Benjamin Carlyle Grist Director · appointed 2012
- Clark, Helen, Mrs. Director · appointed 2018
- Gregory Peter Smye-Rumsby Director · appointed 2023
Also govern a charity
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.
Professional services 20Property 17Finance 9Dormant 4Other services 3Arts and leisure 2Business services 2Retail and trade 2
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
- Dixon Wilson Audit Services LLP 3 shared directors
- Ferris Hill Trustees Limited 2 shared directors
Connected through a shared director
- Rother Meads Tennis and Games Club Limited(the) 1 shared director
- Daily Mail and General Trust P L C 1 shared director
- Airborne Taxi Services Limited 1 shared director
- The Dulwich Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05154664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2004 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Owned by (7) 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.
- James Kenneth Kidgell
25-50% shares, 25-50% voting · notified 2016-04-06 - Gordon Spinks
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Benford ceased 2021-02-18
significant influence · notified 2016-04-06 - David Howard Nelson ceased 2021-02-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Lawrence Sutton ceased 2021-02-18
significant influence · notified 2016-04-06 - David Charles Mellor ceased 2021-02-18
significant influence · notified 2016-04-06 - Benjamin Carlyle Grist ceased 2021-02-18
significant influence · notified 2016-04-06 - Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brambling Holdings Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19 - Prestwold Trustees Limited
25-50% shares, 25-50% voting · notified 2025-08-14
Officers (13)
- Suzanne Michelle Rose Director · appointed 2025
- Gregory Peter Smye-Rumsby Director · appointed 2023
- David Charles Mellor Director · appointed 2023
- Jonathan Lawrence Sutton Director · appointed 2021
- Clark, Helen, Mrs. Director · appointed 2018
- David Howard Nelson Director · appointed 2014
- James Kenneth Kidgell Secretary · appointed 2014
- Benjamin Carlyle Grist Director · appointed 2012
- Gordon Spinks Director · appointed 2004
Show 4 former officers
- Rachel Charlotte Strother Director · appointed 2023 · resigned 2025
- Joanna Laura Boatfield Director · appointed 2018 · resigned 2018
- Mark Vernon Waterman Secretary · appointed 2005 · resigned 2014
- Michael William Jarvis Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record