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Central Trust Syndicate Number ONE Limited

Central Trust Syndicate Number ONE Limited is an active UK company (number 07020664), incorporated 2009, with 5 current directors including Graeme John Affleck and Paul Joseph Hollander. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Central Trust Syndicate Number ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Carl Daniel Astley 2021-2025 Director View profile
  2. Maeve Ward 2020-2024 Director View profile
  3. Stephen Paul Baker 2017-2020 Director View profile
  4. Warren Anthony Travis 2017-2021 Director View profile
  5. Brian Stephen Cartwright 2016-2016 Director View profile
  6. Aftab Mohamed Hassanali Shariff 2014-2015 Director View profile
  7. Mark Andrew Heaphy 2014-2014 Director View profile
  8. Buster Zak Tolfree-Dart 2014-2014 Director View profile
  9. Robert John Owen 2013-2014 Director View profile
  10. Stephen Geoffrey Collins 2011-2012 Director View profile
  11. Graham Charles Eke 2011-2017 Director View profile
  12. Charles Francis Sam Rowett 2009-2011 Director View profile
  13. Jonathan David Painter 2009-2016 Director View profile
  14. Jeremy John Masding 2009-2009 Director View profile
  15. Emma Rachel Keen 2009-2009 Director View profile
  16. Anthony Richardson 2009-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2009

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. Central Trust Syndicate Number ONE Limited is controlled by Central Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Central Trust Limited is controlled by Norfolk Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Norfolk Capital Group Limited is controlled by Andrew Clive Turner
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-08-12 · source: Companies House PSC register

Ultimately controlled by Andrew Clive Turner.

18 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.

5 directors on the board

10.7y median 9.7y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 29Dormant 4Professional services 2Other services 1

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
07020664
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