The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edenbeg Trust Corporation Limited

Company 07791669 Active

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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.

3
directors on the board
9.6y median 7.3y
average tenure
14.7y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
2
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.

Construction 9Dormant 6Business services 2Finance 2Professional services 2Property 2Education 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07791669
StatusActive
TypePrivate Limited Company
Incorporated29/09/2011
Address25 BURY STREET, LONDON, SW1Y 6AL
Accounts next due29/12/2026
Accounts last made up29/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Mrs Gillian Elizabeth Fallon British
    ownership of shares 75-100%

Officers (8)

  • Wright, Neil Andrew Director · appointed 2019
  • Sunley, James Bernard Director · appointed 2019
  • Fallon, Gillian Elizabeth Director · appointed 2011
  • Williamson, Robert Brian, Sir Former Director · appointed 2012 · resigned 2024
  • NEW Quadrant Trust Corporation Limited Former Corporate-director · appointed 2012 · resigned 2013
  • Carter, Kenneth Alan Former Director · appointed 2012 · resigned 2023
  • Fallon, Padraic Matthew Former Director · appointed 2011 · resigned 2012
  • Stoten, Louise Jane Former Director · appointed 2011 · resigned 2019

Directors and officers on the Companies House record, current and former.

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