Sterling Trust Securities Limited
Company 07693550 Active
Connected board network
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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.
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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.
1 directors on the board
- Colin Jack Emson Director · appointed 2011
Directors past 6 years
- Colin Jack Emson Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Trident Investment Company 1 shared director
- RF&P Limited 1 shared director
- Emson & Dudley Limited 1 shared director
- Robert Fraser & Partners (Nominees) Limited 1 shared director
- Sterling Trust Limited 1 shared director
- Robert Fraser Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07693550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2011 |
| Address | 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- John Kevin Farrell ceased 2024-09-27
significant influence · notified 2016-04-06 - Sterling Trust Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling Trust Limited ceased 2023-09-12
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Colin Jack Emson Director · appointed 2011
Show 2 former officers
- John Michael Bottomley Secretary · appointed 2011 · resigned 2014
- Elizabeth Shaw Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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