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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.
- Womble Bond Dickinson (Trust Corporation) Limited 1 shared director
- Mertoun Estate Farms Limited 1 shared director
- BFR Trading Limited 1 shared director
- Ellesmere Property Investment Company Limited 1 shared director
- Herringston Estate Trustees (NO. 1) Limited 1 shared director
- Herringston Estate Trustees (NO. 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05747404 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2006 |
| Address | 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lord Henry Alexander Egerton British
voting rights 25-50% - Mr Michael John Chantler British
voting rights 25-50% - Mrs Harriet Rosalind Dundas Campbell British
significant influence or control - Lady Alice Marian Fremantle ceased British
voting rights 25-50%
Officers (8)
- Parsons, Jack Stewart Secretary · appointed 2025
- Campbell, Harriet Rosalind Dundas Director · appointed 2024
- Chantler, Michael John Director · appointed 2006
- Egerton, Henry Alexander, Lord Director · appointed 2006
- Galbraith, James Former Secretary · appointed 2015 · resigned 2025
- Stewart, Charles Barclay Former Secretary · appointed 2009 · resigned 2015
- Fremantle, Alice Marian, Lady Former Director · appointed 2006 · resigned 2025
- Carleton, James Hubert Former Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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