Company · Southampton
Clarke Willmott Trust Corporation Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Peter Michael SwinburnDirector · since 2026
- Edward Robert FoulkesDirector · since 2026
- Phillip David WhitcombDirector · since 2025
- Jacqueline Imogen LazareDirector · since 2023
- Samantha Kim NeagleDirector · since 2023
- Mark Ian BuckerfieldDirector · since 2023
- Thomas Andrew ChiffersDirector · since 2021
- Anne MinihaneDirector · since 2019
- David John MaddockDirector · since 2015
- Anthony Charles FairweatherDirector · since 2012
- Simon SmithSecretary · since 2021
Previous officers 16
- Claire Louise Johnson 2024-2025 View profile
- Paul Richard Davies 2021-2026 View profile
- Christopher James Longbottom 2019-2021 View profile
- Jane Mary Halton 2019-2023 View profile
- Jonathan William Morton 2017-2021 View profile
- Rayner Martel Grice 2017-2021 View profile
- Kelly Naomi Greig 2015-2017 View profile
- Fiona Elizabeth Debney 2015-2017 View profile
- Elizabeth Janet Smithers 2015-2023 View profile
- Kelvin David Balmont 2015-2026 View profile
- Timothy John Walker 2010-2023 View profile
- Timothy James Russ 2006-2014 View profile
- Stuart George Thorne 2006-2021 View profile
- Robert John Smeath 2006-2015 View profile
- Peter Nellist 2006-2010 View profile
- Blackbrook Secretarial Services Limited 2006-2015 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
- 03/01/2006
- Registered office
- Southampton
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.
- Clarke Willmott LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clarke Willmott Trust Corporation Limited
is controlled by Clarke Willmott LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarke Willmott LLP
is controlled by Stephen Jonathan Rosser
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-05-01 · source: Companies House PSC register
Ultimately controlled by Stephen Jonathan Rosser.
12 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05664930
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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