Clarke Willmott Trust Corporation Limited
Company 05664930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Peter Michael Swinburn Director · appointed 2026
- Anne Minihane Director · appointed 2019
- Jacqueline Imogen Lazare Director · appointed 2023
- David John Maddock Director · appointed 2015
- Edward Robert Foulkes Director · appointed 2026
- Anthony Charles Fairweather Director · appointed 2012
- Samantha Kim Neagle Director · appointed 2023
- Thomas Andrew Chiffers Director · appointed 2021
- Mark Ian Buckerfield Director · appointed 2023
- Phillip David Whitcomb Director · appointed 2025
Directors past 6 years
- Anne Minihane Director · appointed 2019
- David John Maddock Director · appointed 2015
- Anthony Charles Fairweather Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Anne Minihane Director · appointed 2019
- Samantha Kim Neagle Director · appointed 2023
- Phillip David Whitcomb Director · appointed 2025
Portfolio (7)
- Peter Michael Swinburn Director · appointed 2026
- Jacqueline Imogen Lazare Director · appointed 2023
- David John Maddock Director · appointed 2015
- Edward Robert Foulkes Director · appointed 2026
- Anthony Charles Fairweather Director · appointed 2012
- Thomas Andrew Chiffers Director · appointed 2021
- Mark Ian Buckerfield Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kelvin David Balmont Director · appointed 2015 · resigned 2026
- Paul Richard Davies Director · appointed 2021 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- GG-909-991 Limited 1 shared director
- Clarke Willmott LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05664930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2006 |
| Address | BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Clarke Willmott LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00751287
50-75% shares (firm), significant influence (trust) · notified 2016-04-06 - Compton Chamberlayne Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Jonesco (Preston) Limited
50-75% shares · notified 2023-03-27 - 06142569 ceased 2017-07-15
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Sonic Systems Limited ceased 2020-12-01
50-75% shares (trust) · notified 2016-04-06 - Vinyl Value Limited ceased 2020-08-24
significant influence (trust) · notified 2018-08-08 - Garland Frost LTD ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31
Officers (27)
- Peter Michael Swinburn Director · appointed 2026
- Edward Robert Foulkes Director · appointed 2026
- Phillip David Whitcomb Director · appointed 2025
- Jacqueline Imogen Lazare Director · appointed 2023
- Samantha Kim Neagle Director · appointed 2023
- Mark Ian Buckerfield Director · appointed 2023
- Simon Smith Secretary · appointed 2021
- Thomas Andrew Chiffers Director · appointed 2021
- Anne Minihane Director · appointed 2019
- David John Maddock Director · appointed 2015
- Anthony Charles Fairweather Director · appointed 2012
Show 16 former officers
- Claire Louise Johnson Director · appointed 2024 · resigned 2025
- Paul Richard Davies Director · appointed 2021 · resigned 2026
- Christopher James Longbottom Director · appointed 2019 · resigned 2021
- Jane Mary Halton Director · appointed 2019 · resigned 2023
- Jonathan William Morton Director · appointed 2017 · resigned 2021
- Rayner Martel Grice Director · appointed 2017 · resigned 2021
- Kelly Naomi Greig Director · appointed 2015 · resigned 2017
- Fiona Elizabeth Debney Director · appointed 2015 · resigned 2017
- Elizabeth Janet Smithers Director · appointed 2015 · resigned 2023
- Kelvin David Balmont Director · appointed 2015 · resigned 2026
- Timothy John Walker Director · appointed 2010 · resigned 2023
- Timothy James Russ Director · appointed 2006 · resigned 2014
- Stuart George Thorne Director · appointed 2006 · resigned 2021
- Robert John Smeath Director · appointed 2006 · resigned 2015
- Peter Nellist Director · appointed 2006 · resigned 2010
- Blackbrook Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record