Company · Marlborough
BM Trustees Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Zoe Rachel Bourne 2017-2018 View profile
- Gary Young 2016-2017 View profile
- Clement Vogelesang 2015-2016 View profile
- Myles Andrews 2012-2017 View profile
- Mark Bryan Stokes 2012-2012 View profile
- David Henry Arnold Courtenay Caddy 2011-2015 View profile
- Gary Alan Young 2010-2015 View profile
- Douglas Arthur Seward 2009-2010 View profile
- Hugh Elliott 2008-2010 View profile
- Jean-Michel Cambette 2007-2010 View profile
- John Lakin 2007-2007 View profile
- Richard John Monckton 2007-2009 View profile
- Demis Armen Ohandjanian 2007-2012 View profile
- David Andrew Mercer 2007-2007 View profile
- Dechert Nominees Limited 2006-2007 View profile
- Dechert Secretaries Limited 2006-2007 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.
- Christopher Martyn Meade ceased 2023-01-04
significant influence · notified 2017-01-01 - Hadleigh PVT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Group
- 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
- Panelco South East and South West Limited
- Hadleigh Industrial Estates Limited
- Hadleigh Estates Froghall LLP
- ST James CZ Limited
- Hadleigh Real Property LTD
- 12421941
- 11492769
- Hadleigh PVT Limited
- Montague 342 Limited
- 11738647
- MMR Assets LLP
- Manton Park Racing Limited
- 11322654
- 11089929
- 05832021
- Meyer Timber Limited
- OC439371
- The Hadleigh Timber Group Limited
- Premium Timber Products Limited
- Hadleigh Agriculture Limited
- Ailesbury Court LTD
- 10978697
- Hadleigh Aviation LLP
- ST James Nominees Limited
- Hadleigh Capital Limited
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
- Darren Karl Barnett Director · appointed 2018
- Christopher Martyn Meade Director · appointed 2010
Directors past 6 years
- Darren Karl Barnett Director · appointed 2018
- Christopher Martyn Meade Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Darren Karl Barnett Director · appointed 2018
- Christopher Martyn Meade Director · appointed 2010
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.
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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