Specialist Trustees Limited
Company 06985001 Active
Connected board network
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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.
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 W Sipp Trustees Limited 2 shared directors
- Ifgl Sipp Trustees Limited 2 shared directors
- Ifgl Ssas Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06985001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2009 |
| Address | THIRD FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (19)
- John Kenneth Pyne Mackellar Director · appointed 2026
- Stephen David Berridge Director · appointed 2023
- Jonathan Graeme Kneale Secretary · appointed 2023
Show 16 former officers
- Neil Chadwick Director · appointed 2023 · resigned 2026
- Brian Richard Mcphail Director · appointed 2022 · resigned 2023
- Lindsay Marie Smith Director · appointed 2021 · resigned 2023
- Melanie Monita Gharpetian Director · appointed 2021 · resigned 2022
- Rocca, Josephine Ellen, Mrs. Secretary · appointed 2019 · resigned 2021
- Howman, Roger George, Mr. Director · appointed 2017 · resigned 2023
- Ian Le Breton Director · appointed 2017 · resigned 2019
- Sovereign Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2023
- Christopher George Williams Director · appointed 2016 · resigned 2016
- Richard James Chandler Director · appointed 2016 · resigned 2021
- Marion Jean Forshaw Director · appointed 2013 · resigned 2017
- Philip Grenville Moores Director · appointed 2013 · resigned 2016
- Jean Marjorie Williams Secretary · appointed 2012 · resigned 2016
- RWL Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009
- Samuel John Bingham Director · appointed 2009 · resigned 2012
- Douglas Elliott Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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