The H D H Wills 1965 Charitable Trust
Company 06025028 Active
Registered charity: The HDH Wills 1965 Charitable Trust
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Thomas Michael Nelson Director · appointed 2010
- Charles John Roberson Park Director · appointed 2025
- Anthony Richard Tulloch Director · appointed 2017
- John Seton Burrell Carson Director · appointed 2006
- Amanda Ponsonby Director · appointed 2024
- Charles Philip Liell Francklin Director · appointed 2006
- Martin Guy Fiennes Director · appointed 2008
Directors past 6 years
- Thomas Michael Nelson Director · appointed 2010
- Anthony Richard Tulloch Director · appointed 2017
- John Seton Burrell Carson Director · appointed 2006
- Charles Philip Liell Francklin Director · appointed 2006
- Martin Guy Fiennes Director · appointed 2008
First-time vs portfolio directors
Portfolio (7)
- Thomas Michael Nelson Director · appointed 2010
- Charles John Roberson Park Director · appointed 2025
- Anthony Richard Tulloch Director · appointed 2017
- John Seton Burrell Carson Director · appointed 2006
- Amanda Ponsonby Director · appointed 2024
- Charles Philip Liell Francklin Director · appointed 2006
- Martin Guy Fiennes Director · appointed 2008
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M.D. Hamilton (Farms) Limited 5 shared directors
- Martin Wills Wildlife Maintenance Trust 3 shared directors
Connected through a shared director
- Women's Farm & Garden Association(the) 1 shared director
- Lochluichart Estate Company Limited 1 shared director
- West Highland Woodlands(the) 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06025028 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2006 |
| Address | HENLEY KNAPP BARN, FULWELL, CHIPPING NORTON, OXFORDSHIRE, OX7 4EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M.D. Hamilton (Farms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Charles John Roberson Park Director · appointed 2025
- Amanda Ponsonby Director · appointed 2024
- Anthony Richard Tulloch Director · appointed 2017
- Susan Trafford Secretary · appointed 2014
- Thomas Michael Nelson Director · appointed 2010
- Martin Guy Fiennes Director · appointed 2008
- John Seton Burrell Carson Director · appointed 2006
- Charles Philip Liell Francklin Director · appointed 2006
Show 4 former officers
- Wills, Catherine Mary Hamilton, Dr Director · appointed 2006 · resigned 2022
- Wills, Eva Helen Mcmorrough, Lady Director · appointed 2006 · resigned 2013
- Killearn, Victor Miles George Aldous, the Lord Director · appointed 2006 · resigned 2015
- Wendy Elizabeth Anne Cooper Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record