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Company

Northwood House Charitable Trust Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Colin Lovegrove 2025-2026 Director View profile
  2. Simon Francis Dabell 2018-2026 Director View profile
  3. Diana Deacon 2018-2024 Director View profile
  4. Dr John Alan Pollard 2014-2024 Director View profile
  5. William Christopher Robert Tomas Bristow 2014-2014 Director View profile
  6. Janet Lee Allan 2012-2025 Director View profile
  7. David Henderson Christie 2012-2013 Director View profile
  8. Virginia Auty Gledhill 2012-2014 Director View profile
  9. Ann Margaret Thwaites 2012-2014 Director View profile
  10. Elizabeth Mary Mackenzie 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2012
Also a registered charity
Northwood House Charitable Trust Company Limited

Ownership

Owned by (1) 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.

Group

  1. Northwood House Charitable Trust Company Limited is controlled by Roseleen Ann Cullen
    Evidence
    ceased significant influence (trust) · notified 2018-08-23, ceased 2018-08-23 · source: Companies House PSC register

Ultimately controlled by Roseleen Ann Cullen.

2 other companies in this group

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.

Grants received

4 grants · £24,081 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £14,081 (3 grants)
  • The National Lottery Heritage Fund · £10,000

Most recent

  • The National Lottery Community Fund £9652020-01-23
  • The National Lottery Community Fund £4,2502019-08-22
  • The National Lottery Community Fund £8,8662017-03-08
  • The National Lottery Heritage Fund £10,0002016-05-17
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.

6 directors on the board

7.6y median 8.2y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Hospitality 3Business services 1Education 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08025757
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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