Company · Liverpool
Specialist Trustees Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Neil Chadwick 2023-2026 View profile
- Brian Richard Mcphail 2022-2023 View profile
- Lindsay Marie Smith 2021-2023 View profile
- Melanie Monita Gharpetian 2021-2022 View profile
- Roger George Howman 2017-2023 View profile
- Ian Le Breton 2017-2019 View profile
- Christopher George Williams 2016-2016 View profile
- Richard James Chandler 2016-2021 View profile
- Marion Jean Forshaw 2013-2017 View profile
- Philip Grenville Moores 2013-2016 View profile
- Samuel John Bingham 2009-2012 View profile
- Douglas Elliott 2009-2013 View profile
- Josephine Ellen Rocca 2019-2021 View profile
- Sovereign Secretaries Limited 2016-2023 View profile
- Jean Marjorie Williams 2012-2016 View profile
- RWL Registrars Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 07/08/2009
- Registered office
- Liverpool
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.
- Howard Thomas Dixon Bilton ceased 2023-02-28
significant influence · notified 2016-04-06 - John Lyndon Hodgson ceased 2023-02-28
significant influence · notified 2016-04-06
Group
- Specialist Trustees Limited
is controlled by Howard Thomas Dixon Bilton
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
Ultimately controlled by Howard Thomas Dixon Bilton.
46 other companies in this group
- Myrtle Consultants Limited
- Kelucia Consultants Limited
- Kuunda Holdings LTD
- Iachima Consultants Limited
- M W Sipp Trustees Limited
- Howard’s Folly (UK) LTD
- Dualpac Limited
- The UK Lion CUB Limited
- Lotto.COM Holding Limited
- Katriona Investments Limited
- 14190826
- Wheatley Property Investment Limited
- Sipp Specialists Limited
- Sovereign Trustee Services UK Limited
- CUE Technologies Limited
- PRO Partner Group Limited
- OC351352
- Lucerne Enterprises Limited
- I Capital International Limited
- Zeam Limited
- Genova Investments Limited
- 11286122
- Daisy Consulting Solutions Limited
- 08085733
- 13721945
- The Sovereign ART Foundation Limited
- Maze Holdings Limited
- Deva Directors Limited
- Umberto Textiles Limited
- OC437966
- Ward Power Limited
- Tigon Trading Limited
- Integrative Enneagram Solutions Limited
- Straitwell Capital Limited
- Kingsland Dalston Limited
- Afra International Limited
- 11072751
- Papaver Investments Limited
- Mudwind Enterprises Limited
- Aynsley Services Limited
- 14684339
- Sovereign Group Services Limited
- Sovereign Corporate & Trustee Services Limited
- Lima Investments Limited
- Tarraman Technologies Limited
- Boldini 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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity 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.
2 directors on the board
- John Kenneth Pyne Mackellar Director · appointed 2026
- Stephen David Berridge Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- John Kenneth Pyne Mackellar Director · appointed 2026
- Stephen David Berridge Director · appointed 2023
Left in the last 12 months
- Neil Chadwick Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06985001
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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