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Who leads it
Previous officers 21
- Mark Christopher Croman 2024-2025 View profile
- Lawrence James Ladbrook 2022-2023 View profile
- Jonathan Hedgecock 2017-2024 View profile
- Brian Pemberton 2017-2019 View profile
- Peter David Christmas 2017-2022 View profile
- Craig Ferguson Bowie 2017-2021 View profile
- Joseph Sanderson 2017-2024 View profile
- Karen Elizabeth Davies 2015-2022 View profile
- Simon Andrew Wright 2015-2019 View profile
- Marc Wood 2015-2015 View profile
- Ian Rogan Sharpe 2014-2019 View profile
- Richard Frederick William Parker 2014-2015 View profile
- Frances Lynn Hughes 2013-2016 View profile
- Alan Alexander Calder 2013-2016 View profile
- Russell John Greenwood 2013-2015 View profile
- Steven Short 2013-2014 View profile
- Iain Thomas Wardhaugh 2013-2022 View profile
- Morag Campbell Stewart 2013-2013 View profile
- Andrew Jonathan Martin 2012-2013 View profile
- Andrew Lawrence Hardman 2012-2013 View profile
- Colin Francis Merrien 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2012
Ownership
Owned by (2) 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.
- W G T C Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - British Overseas Bank Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- FIT Nominee Limited
is controlled by W G T C Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - W G T C Nominees Limited
is controlled by Natwest Trustee and Depositary Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-09-09 · source: Companies House PSC register - Natwest Trustee and Depositary Services Limited
is controlled by Natwest Group PLC
Evidence
active appoints directors · notified 2026-05-13 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
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.
Board analysis for researchers
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.
3 directors on the board
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08085694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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