The Alan Mattey Trust Corporation Limited
Company 07777230 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.
2 directors on the board
- Alexander Rael Barnett Director · appointed 2011
- Robert Adam Davis Director · appointed 2011
14.8y median 14.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Alexander Rael Barnett Director · appointed 2011
- Robert Adam Davis Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Alexander Rael Barnett Director · appointed 2011
- Robert Adam Davis Director · appointed 2011
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.
Property 34Dormant 10Business services 4Finance 4Construction 2Professional services 2Retail and trade 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.
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
- Glassrose Limited 2 shared directors
Connected through a shared director
- Camaco Properties Limited 1 shared director
- East Surrey Properties Limited 1 shared director
- Extended Investments Limited 1 shared director
- Ralph Court Management Limited 1 shared director
- Minos Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07777230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2011 |
| Address | LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Robert Adam Davis
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Steven Mattey
25-50% shares (trust), 25-50% voting (trust) · 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.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West END & City Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SW Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ONE Bedford ROW Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Greentree Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ultraflo Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cumshaw Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Greentree Estate Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Moonbuild Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Inktown Limited ceased 2022-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Marshlease Limited ceased 2022-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Blenheim Properties Limited ceased 2022-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Meadway Court Property Company Limited ceased 2022-04-12
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Robert Adam Davis Secretary · appointed 2023
- Alexander Rael Barnett Director · appointed 2011
- Robert Adam Davis Director · appointed 2011
Show 1 former officer
- Alison Sandler Secretary · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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