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Company · Marlborough

BM Trustees Limited

Activities of venture and development capital companies

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

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Who leads it

Previous officers 16

  1. Zoe Rachel Bourne 2017-2018 Director View profile
  2. Gary Young 2016-2017 Director View profile
  3. Clement Vogelesang 2015-2016 Director View profile
  4. Myles Andrews 2012-2017 Director View profile
  5. Mark Bryan Stokes 2012-2012 Director View profile
  6. David Henry Arnold Courtenay Caddy 2011-2015 Director View profile
  7. Gary Alan Young 2010-2015 Director View profile
  8. Douglas Arthur Seward 2009-2010 Director View profile
  9. Hugh Elliott 2008-2010 Director View profile
  10. Jean-Michel Cambette 2007-2010 Director View profile
  11. John Lakin 2007-2007 Director View profile
  12. Richard John Monckton 2007-2009 Director View profile
  13. Demis Armen Ohandjanian 2007-2012 Director View profile
  14. David Andrew Mercer 2007-2007 Director View profile
  15. Dechert Nominees Limited 2006-2007 Corporate-director View profile
  16. Dechert Secretaries Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
30/05/2006
Registered office
Marlborough
Previous names
Bolton Metals LTD (until 05/03/2018)
Bolton Aerospace LTD. (until 21/07/2017)
Bolton Manganese Bronze Limited (until 07/05/2008)
Ibis (997) Limited (until 05/02/2007)

Ownership

Owned by (2) 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.

Group

  1. BM Trustees Limited is controlled by Christopher Martyn Meade
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2023-01-04 · source: Companies House PSC register

Ultimately controlled by Christopher Martyn Meade.

25 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.

2 directors on the board

12y median 12y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Retail and trade 9Property 6Finance 4Professional services 3Agriculture 2Manufacturing 2Business services 1Dormant 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
05832146
Status
Active
Type
Private Limited Company
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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