Company · London
Hurstbourne Trustees Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Anthony De Havilland 2007-2020 View profile
- Kenneth John Garden 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 08/06/2006
- Registered office
- London
Ownership
Owned by (4) 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.
- Leonie Kira Emma Schroder
75-100% shares · notified 2016-04-06 - John Anthony De Havilland ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Kenneth John Garden ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Ashe George Russell Windham ceased 2016-04-06
significant influence (trust) · notified 2016-04-06
Group
- Hurstbourne Trustees Limited
is controlled by Leonie Kira Emma Schroder
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leonie Kira Emma Schroder.
8 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
- Matthew Derek Pintus Director · appointed 2020
- Ashe George Russell Windham Director · appointed 2007
Directors past 6 years
- Matthew Derek Pintus Director · appointed 2020
- Ashe George Russell Windham Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Matthew Derek Pintus Director · appointed 2020
- Ashe George Russell Windham Director · appointed 2007
Also govern a charity
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
- 05840460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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