Intertrust Trustees Limited
Company 07359549 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.
4 directors on the board
- Thomas Robert Litchfield Director · appointed 2023
- Jordina Roberta Therese Walker Director · appointed 2025
- Yii Yng Hui Director · appointed 2023
- Arno Vink Director · appointed 2025
2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Thomas Robert Litchfield Director · appointed 2023
- Jordina Roberta Therese Walker Director · appointed 2025
- Yii Yng Hui Director · appointed 2023
- Arno Vink Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ian Hancock Director · appointed 2022 · resigned 2025
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 70Professional services 6Property 3Utilities 2Other services 1Transport 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.
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
- Intertrust Trust Corporation Limited 4 shared directors
- CSC Trustees Limited 4 shared directors
Connected through a shared director
- CSC Management Services (UK) Limited 1 shared director
- CSC Directors (NO.3) Limited 1 shared director
- CSC Corporate Services (London) Limited 1 shared director
- CSC Directors (NO.4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07359549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2010 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- CSC CLS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Biplane Bidco (UK) Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linville Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Krusoe & CO. (U.K.) Limited ceased 2017-09-15
significant influence (trust) · notified 2016-04-06
Officers (19)
- Jordina Roberta Therese Walker Director · appointed 2025
- Arno Vink Director · appointed 2025
- Thomas Robert Litchfield Director · appointed 2023
- Yii Yng Hui Director · appointed 2023
Show 15 former officers
- Ian Hancock Director · appointed 2022 · resigned 2025
- Ian Gordon Stewart Director · appointed 2021 · resigned 2024
- Howard Neil Redgwell Director · appointed 2019 · resigned 2022
- Richard Austin Stevens Director · appointed 2018 · resigned 2022
- Daniel Marc Richard Jaffe Director · appointed 2017 · resigned 2019
- Sally Margaret Gilding Director · appointed 2016 · resigned 2018
- Oliver Robert Julian Parr Director · appointed 2015 · resigned 2021
- Jonathan Eden Keighley Director · appointed 2015 · resigned 2015
- James Garner Smith Macdonald Director · appointed 2012 · resigned 2015
- Madoline Louise Berry Director · appointed 2011 · resigned 2015
- Beatrice Louise Marie Luce Keighley Director · appointed 2011 · resigned 2015
- Jocelyn Charles Coad Director · appointed 2011 · resigned 2015
- Vinoy Rajanah Nursiah Director · appointed 2010 · resigned 2011
- Claudia Ann Wallace Director · appointed 2010 · resigned 2011
- Nowacki, John Paul, Mr. Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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