Ross Trustees Services Limited
Company 07904277 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Trustee Services Limited 11 shared directors
- Leadenhall Independent Trustees Limited 5 shared directors
- Independent Trustee Limited 4 shared directors
- Independent Governance Group Limited 4 shared directors
- Ensco 1375 Limited 4 shared directors
- Hamsard 3776 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07904277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ross Corporate Holdings Limited
ownership of shares 75-100% - Mrs Wendy Peta Ross ceased 2020 British
ownership of shares 25-50% - Mr Steven St John Gordon Ross ceased 2020 British
ownership of shares 25-50%
Officers (31)
- Annabelle Hardiman Director · appointed 2025
- Hetal Kotecha Director · appointed 2025
- Christopher Paul Vincent Martin Director · appointed 2025
- Helen Anne Frisby Director · appointed 2025
- Janet Belinda Branagh Director · appointed 2025
- Nicole Mullock Director · appointed 2025
- Chantel Athlene Garfield Director · appointed 2025
- Clare Margaret Kember Director · appointed 2022
- Best, Dickon, Mr. Director · appointed 2022
- Myerson, Joanna Beth, Ms. Director · appointed 2021
- Suckling, Grant, Mr. Director · appointed 2021
- Roger Alan Richard Mattingly Director · appointed 2021
- Manpreet Sohal Director · appointed 2021
- Cousins, Richard, Mr. Director · appointed 2021
- Osborne, Amanda, Ms. Director · appointed 2021
- Catherine Eleanor Hardingham Director · appointed 2021
- Pavan Bhardwaj Director · appointed 2018
- Nigel Charles Moore Director · appointed 2018
- Andrew David Bradshaw Director · appointed 2013
Show 12 former officers
- Jung, Graham, Mr. Director · appointed 2021 · resigned 2022
- Shehzad Ahmad Director · appointed 2021 · resigned 2022
- Anthony Livingstone Director · appointed 2021 · resigned 2025
- Darren Michael Mason Director · appointed 2018 · resigned 2019
- David James Burridge Director · appointed 2018 · resigned 2020
- Elisabeth Sarah Anne Ross Director · appointed 2017 · resigned 2020
- Katherine Jane Louise Ross Director · appointed 2014 · resigned 2020
- Susan Jane Andrews Director · appointed 2014 · resigned 2025
- Wendy Peta Ross Director · appointed 2013 · resigned 2020
- Martin Wallace Kaye Director · appointed 2012 · resigned 2021
- Kevin Byrne Secretary · appointed 2012 · resigned 2020
- Steven St John Gordon Ross Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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