Company
The Epsilon Star Trust
The Epsilon Star Trust is an active UK company (number 07804282), incorporated 2011, with 4 current directors including Salina Louise Ventress and Alex Cadogan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 33
- Matthew David Geldart 2025-2026 View profile
- Janet Lorraine Murray 2024-2024 View profile
- Rachel Silk 2022-2023 View profile
- Benjamin Charles Rushmere 2022-2025 View profile
- Taylor Dean Moss 2022-2024 View profile
- Nerys Stoker 2021-2022 View profile
- Emma Howell 2021-2024 View profile
- Alec Peter Jiggins 2021-2022 View profile
- Jonathan David Galgey 2019-2021 View profile
- Adam Philip Roberts 2019-2022 View profile
- Karina Dominique Garrick 2018-2021 View profile
- Brian Nash 2016-2018 View profile
- Ian Roy Newton 2016-2017 View profile
- Nicki Hovey 2015-2016 View profile
- Hannah Lucie Nash 2014-2016 View profile
- Nicholas William Alston 2013-2016 View profile
- Melanie Mcgauley 2013-2015 View profile
- Georgina Clark 2013-2016 View profile
- Colin Carl Wright 2011-2016 View profile
- Tracy Ann Tarr 2011-2013 View profile
- Tessa Claire Cawcutt 2011-2014 View profile
- Janice Elizabeth Frost 2011-2015 View profile
- Mark Roger Bates 2011-2016 View profile
- Deborah Turrell 2011-2014 View profile
- Darren Graham Jackson 2011-2013 View profile
- Wendy Ann Maslin 2011-2012 View profile
- James William Mcglynn 2011-2013 View profile
- Iris Valerie Mead 2011-2016 View profile
- Stewart Victor Taylor 2011-2015 View profile
- Lucy Allen 2020-2021 View profile
- Sharon Lesley Littlejohn 2019-2020 View profile
- Colin Wright 2016-2019 View profile
- Clare Anne Clarke 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2011
Ownership
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.
- Ann Josephine Sutton
25-50% voting · notified 2019-03-06 - Matthew David Geldart
25-50% voting · notified 2026-06-30 - Nerys Stoker ceased 2021-12-10
25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-12-10 - Possible match - 23 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 23 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Epsilon Star Trust
is controlled by Ann Josephine Sutton
Evidence
active 25-50% voting · notified 2019-03-06 · source: Companies House PSC register
Ultimately controlled by Ann Josephine Sutton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Michael Thomas Director · appointed 2011
- Salina Louise Ventress Director · appointed 2025
- Ann Josephine Sutton Director · appointed 2014
- Alex Cadogan Director · appointed 2021
Directors past 6 years
- Michael Thomas Director · appointed 2011
- Ann Josephine Sutton Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Michael Thomas Director · appointed 2011
- Salina Louise Ventress Director · appointed 2025
- Ann Josephine Sutton Director · appointed 2014
- Alex Cadogan Director · appointed 2021
Left in the last 12 months
- Matthew David Geldart Director · appointed 2025 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07804282
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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