ST Andrew Trustees Limited
Company 05614592 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hatton Trustees TWO Limited 17 shared directors
- QAS Nominees (NO. 1) Limited 10 shared directors
- QAS Nominees (NO. 2) Limited 10 shared directors
- Charles Russell Speechlys Trustees (UK) Limited 7 shared directors
- Speechly Bircham Nominee Company Limited 4 shared directors
- Halco Nominees Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05614592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Russell Speechlys Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Jonathan Edward Burt Director · appointed 2025
- Amira Shaker Director · appointed 2025
- Oliver James Little Director · appointed 2025
- Richard George Geoffrey Honey Director · appointed 2025
- Sarah Catherine Wray Director · appointed 2025
- Harriet Amy Betteridge Director · appointed 2025
- Catrin Angharad Harrison Director · appointed 2025
- Simon Ridpath Director · appointed 2024
- Oliver James Auld Director · appointed 2023
- Robert Reymond Director · appointed 2021
- William Alexander Marriott Director · appointed 2019
- Sangna Chauhan Director · appointed 2018
- Nicola Lorien Thorpe Director · appointed 2018
- Piers Harcourt Master Director · appointed 2015
- Julia Louise Cox Director · appointed 2015
- Robert Henry Blower Director · appointed 2015
- Bartholomew Guy Peerless Director · appointed 2015
- James Henry Magnus Fea Director · appointed 2015
- Dominic Geoffrey Lawrance Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2015
- Alice Elizabeth Wilne Director · appointed 2015
- Sally Louise Ashford Director · appointed 2015
- Duncan William Elson Director · appointed 2015
- James William Carter Director · appointed 2014
- James Anthony Trafford Director · appointed 2012
- Charles Robert Hutton Director · appointed 2012
- William James Begley Director · appointed 2012
- Graeme Kleiner Director · appointed 2011
- Richard Charles Kirby Director · appointed 2005
Show 23 former officers
- Katherine Jane Talbot Director · appointed 2023 · resigned 2026
- Thomas Cameron Henderson Secretary · appointed 2022 · resigned 2023
- Simon Patrick Weil Director · appointed 2021 · resigned 2024
- Sophie Natalia Helen Ambrosine Dworetzsky Director · appointed 2019 · resigned 2025
- Alan Kitcher Secretary · appointed 2018 · resigned 2021
- James David Wyatt Bradford Director · appointed 2018 · resigned 2021
- Lucie Mary Sleeman Director · appointed 2018 · resigned 2019
- Christopher John Page Director · appointed 2015 · resigned 2023
- Mary Catriona Balfour Syed Director · appointed 2015 · resigned 2021
- Andrew Wyndham Armar Cameron Director · appointed 2015 · resigned 2026
- Anita Gill Director · appointed 2015 · resigned 2017
- George Lindsay Duncan Director · appointed 2015 · resigned 2020
- Jonathan Wright Whitehead Director · appointed 2014 · resigned 2024
- Mark John Summers Director · appointed 2011 · resigned 2014
- Christopher Ian Butler Director · appointed 2009 · resigned 2012
- Charles Nicholas Cockerell Gothard Director · appointed 2009 · resigned 2013
- Alison Lesley Caroline Broadberry Director · appointed 2009 · resigned 2016
- Piers James Claessen Secretary · appointed 2007 · resigned 2018
- John Hugh Liddington Director · appointed 2005 · resigned 2010
- Mark Jonathan Musgrave Director · appointed 2005 · resigned 2014
- Anita Susanna Ives Secretary · appointed 2005 · resigned 2007
- Andrew Jonathan Hughes Penney Director · appointed 2005 · resigned 2007
- David John Marcus Ward Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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