Northwood House Charitable Trust Company Limited
Company 08025757 Active
Registered charity: Northwood House Charitable Trust Company Limited
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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Northwood House Trading Company Limited 3 shared directors
- The Island DAY Nursery Limited 1 shared director
- AGE Concern Isle of Wight 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08025757 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/04/2012 |
| Address | NORTHWOOD HOUSE, WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Mrs Janet Lee Allen ceased British
significant influence or control - Mrs Roseleen Ann Cullen ceased British
significant influence or control as trust
Officers (16)
- Henderson, Stephen Jackson Director · appointed 2025
- Marriott, Kay Ann Director · appointed 2024
- Wander, Timothy Richard Director · appointed 2022
- Hicks, Ben David Director · appointed 2014
- Collinge, Susan Elizabeth Director · appointed 2014
- Cullen, Roseleen Ann Director · appointed 2012
- Lovegrove, Colin Former Director · appointed 2025 · resigned 2026
- Dabell, Simon Francis Former Director · appointed 2018 · resigned 2026
- Deacon, Diana Former Director · appointed 2018 · resigned 2024
- Pollard, John Alan, Dr Former Director · appointed 2014 · resigned 2024
- Bristow, William Christopher Robert Tomas Former Director · appointed 2014 · resigned 2014
- Allan, Janet Lee Former Director · appointed 2012 · resigned 2025
- Christie, David Henderson Former Director · appointed 2012 · resigned 2013
- Gledhill, Virginia Auty Former Director · appointed 2012 · resigned 2014
- Thwaites, Ann Margaret Former Director · appointed 2012 · resigned 2014
- Mackenzie, Elizabeth Mary Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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