Morgan Sindall Trustee Company Limited
Company 07082854 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Paul Roger Marriott Director · appointed 2024
- Clare Helen Smithson Director · appointed 2026
- Hannah Sophia Wennell Director · appointed 2020
2.9y median 2.1y
average tenure
6.2y
longest tenure
Directors past 6 years
- Hannah Sophia Wennell Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Paul Roger Marriott Director · appointed 2024
- Clare Helen Smithson Director · appointed 2026
- Hannah Sophia Wennell Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Paul Kelly Director · appointed 2017 · resigned 2026
Company details
| Number | 07082854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2009 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Morgan Sindall Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Clare Helen Smithson Director · appointed 2026
- Paul Roger Marriott Director · appointed 2024
- Hannah Sophia Wennell Director · appointed 2020
- Juliette Ann Passinke Secretary · appointed 2016
Show 12 former officers
- Katie Smith Director · appointed 2021 · resigned 2023
- Paul Kelly Director · appointed 2017 · resigned 2026
- Natalia Best Secretary · appointed 2015 · resigned 2016
- David Werner Director · appointed 2015 · resigned 2021
- Clare Sheridan Director · appointed 2014 · resigned 2024
- Camilla Asabe Verona Aitchison Director · appointed 2014 · resigned 2015
- Maxine Dooley Director · appointed 2014 · resigned 2017
- Alistair Craig Director · appointed 2013 · resigned 2020
- Joanne Kay Grange Director · appointed 2010 · resigned 2012
- Clare Sheridan Secretary · appointed 2009 · resigned 2015
- Independent Trustee Services Limited Corporate-director · appointed 2009 · resigned 2024
- Isobel Mary Nettleship Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record