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Company

Private Capital Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Private Capital Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sarah Elizabeth O'Neill 2017-2020 Director View profile
  2. Peter Justin Hardy 2017-2017 Director View profile
  3. Simon Callander 2016-2017 Director View profile
  4. Colin Brown 2015-2020 Director View profile
  5. Martin Joseph Gaskin 2012-2014 Director View profile
  6. Susan Ann Maxey 2011-2011 Director View profile
  7. Sean Crawford Williams 2011-2011 Director View profile
  8. Paul Jonathan Howell 2009-2013 Director View profile
  9. Paul Richard Davies 2008-2009 Director View profile
  10. Sean Crawford William 2008-2009 Director View profile
  11. Alan Douglas Sturrock 2006-2013 Director View profile
  12. Nicholas John Shaw 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2006

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.

Group

  1. Private Capital Trustees Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.9y median 13.2y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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
05876624
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data