Byhiras Trust Limited
Company 07897653 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.
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
- 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.
- The Prudential Assurance Company Limited 1 shared director
- Prudential Pensions Limited 1 shared director
- Cagera Investors Limited 1 shared director
- Byhiras (Europe) Limited 1 shared director
- ART Privee Limited 1 shared director
- Byhiras Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07897653 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/01/2012 |
| Address | 210 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Stephen Anthony Michael Lusty British
ownership of shares 75-100%
Officers (6)
- Bowie, Ronald Stewart, Mr. Director · appointed 2017
- Rachel Elmeda Bond Director · appointed 2012
Show 4 former officers
- Drake, Jean Lesley Patricia, Baroness Director · appointed 2016 · resigned 2021
- Julius Laurence Mark Pursaill Director · appointed 2014 · resigned 2023
- Kenneth Duncan Hogg Director · appointed 2012 · resigned 2014
- Margaret Falconer Craig Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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