Company
Northwood House Charitable Trust Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Colin Lovegrove 2025-2026 View profile
- Simon Francis Dabell 2018-2026 View profile
- Diana Deacon 2018-2024 View profile
- Dr John Alan Pollard 2014-2024 View profile
- William Christopher Robert Tomas Bristow 2014-2014 View profile
- Janet Lee Allan 2012-2025 View profile
- David Henderson Christie 2012-2013 View profile
- Virginia Auty Gledhill 2012-2014 View profile
- Ann Margaret Thwaites 2012-2014 View profile
- Elizabeth Mary Mackenzie 2012-2014 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.
- Roseleen Ann Cullen ceased 2018-08-23
significant influence (trust) · notified 2018-08-23
Group
- 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 total360Giving 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
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Heritage Fund
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
- Susan Elizabeth Collinge Director · appointed 2014
- Timothy Richard Wander Director · appointed 2022
- Ben David Hicks Director · appointed 2014
- Roseleen Ann Cullen Director · appointed 2012
- Kay Ann Marriott Director · appointed 2024
- Stephen Jackson Henderson Director · appointed 2025
Directors past 6 years
- Susan Elizabeth Collinge Director · appointed 2014
- Ben David Hicks Director · appointed 2014
- Roseleen Ann Cullen Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Timothy Richard Wander Director · appointed 2022
- Stephen Jackson Henderson Director · appointed 2025
Portfolio (4)
- Susan Elizabeth Collinge Director · appointed 2014
- Ben David Hicks Director · appointed 2014
- Roseleen Ann Cullen Director · appointed 2012
- Kay Ann Marriott Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon Francis Dabell Director · appointed 2018 · resigned 2026
- Janet Lee Allan Director · appointed 2012 · resigned 2025
- Colin Lovegrove Director · appointed 2025 · resigned 2026
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
- 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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