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Company · Rochford

Cheviot Trustees Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cheviot Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Maralyn Ann Thomas 2017-2024 Director View profile
  2. Paul John Hughes 2015-2019 Director View profile
  3. John Rainsford Cornwell 2010-2012 Director View profile
  4. Neil Elliott Braithwaite 2008-2019 Director View profile
  5. Vineeta Kaura 2008-2020 Director View profile
  6. Frank Purdy 2008-2019 Director View profile
  7. John Joseph Berry 2008-2020 Director View profile
  8. Michael Edward Blaber 2008-2014 Director View profile
  9. Robert Ponton Hall 2008-2016 Director View profile
  10. Martin James Harper Jenkins 2007-2008 Director View profile
  11. Sophia Ann Marie Lodge 2006-2009 Director View profile
  12. Ian Thompson Gault 2005-2024 Director View profile
  13. Kenneth Peter Byass 2005-2014 Director View profile
  14. Geoffrey Ian Mitchell 2005-2008 Director View profile
  15. Denise Mcconnell 2005-2006 Director View profile
  16. Susan Ann Makin 2005-2009 Director View profile
  17. Sarah Alison Holly Hunt 2005-2019 Director View profile
  18. John Alan Dungay 2005-2019 Director View profile
  19. Linky Dorothea Trott 2005-2006 Director View profile
  20. Jeremy William Robert Weeks 2005-2007 Director View profile
  21. Richard Leon Edgar Rimmington 2005-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/03/2005
Registered office
Rochford

Ownership

Owned by (16) 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.

  • Martin Poore
    significant influence · notified 2016-04-18 - confirmed: also a director of this company
  • Gerald Edward Kidd
    significant influence · notified 2016-04-18
  • Elspeth Mckinnon
    significant influence · notified 2016-04-18
  • Giles Anthony Christopher Orton
    significant influence · notified 2018-11-12
  • Diane Margaret Elliott-Smith
    significant influence · notified 2019-01-01
  • Stephen Jones
    significant influence · notified 2021-04-14 - confirmed: also a director of this company
  • Philip Tranter ceased 2022-02-14
    significant influence · notified 2016-04-06
  • Neil Elliott Braithwaite ceased 2019-06-30
    significant influence · notified 2016-04-18
  • John Alan Dungay ceased 2019-03-05
    significant influence · notified 2016-04-18
  • Frank Purdy ceased 2019-01-01
    significant influence · notified 2016-04-18
  • Sarah Alison Holly Hunt ceased 2019-01-01
    significant influence · notified 2016-04-18
  • John Joseph Berry ceased 2020-12-31
    significant influence · notified 2016-04-18 - confirmed: also a director of this company
  • Robert Ponton Hall ceased 2016-08-03
    significant influence · notified 2016-04-18
  • Paul John Hughes ceased 2019-01-15
    significant influence · notified 2016-04-18 - confirmed: also a director of this company
  • Maralyn Ann Thomas ceased 2024-10-01
    significant influence · notified 2017-05-26
  • Giles Anthony Christopher Orton ceased 2018-11-01
    significant influence · notified 2018-09-27
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cheviot Trustees Limited is controlled by Martin Poore
    Evidence
    active significant influence · notified 2016-04-18 · source: Companies House PSC register

Ultimately controlled by Martin Poore.

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.

8 directors on the board

10.4y median 8.5y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Finance 4Business services 3Professional services 3Dormant 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05396879
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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