Rivington Trustees LTD

Company 08111551 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

4 directors on the board

Christopher Smith Director · appointed 2014
Ceris Mary Gardner Director · appointed 2014
Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
Roger Mark Uvedale Lambert Director · appointed 2018

10.3y median 10.6y

average tenure

12.1y

longest tenure

Directors past 6 years

Christopher Smith Director · appointed 2014
Ceris Mary Gardner Director · appointed 2014
Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
Roger Mark Uvedale Lambert Director · appointed 2018

First-time vs portfolio directors

Portfolio (4)

Christopher Smith Director · appointed 2014
Ceris Mary Gardner Director · appointed 2014
Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
Roger Mark Uvedale Lambert Director · appointed 2018

Also govern a charity

left in the last 12 months

corporate seats

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.

Finance 61Dormant 32Professional services 29Construction 5Agriculture 4Other services 4Arts and leisure 2Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Reveille Nominees Limited 4 shared directors
Rose Chaplet Nominees Limited 4 shared directors
Wood Street Trustees LTD 4 shared directors
Wood Street MLC Limited 4 shared directors
Rivington Developments Limited 4 shared directors
Reveille Services Limited 4 shared directors

Deterministic, from public records.

Company details

Number	08111551
Status	Active
Type	Private Limited Company
Incorporated	19/06/2012
Address	FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Owned by (8) 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.

Ceris Mary Gardner
significant influence · notified 2016-04-06
Christopher Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company
John Clive Mackintosh
significant influence · notified 2018-03-31
Roger Mark Uvedale Lambert
significant influence · notified 2018-07-01 - confirmed: also a director of this company
Michael D'Arcy Benson ceased 2018-12-31
significant influence · notified 2016-04-06
Anthony Richard Godwin Cane ceased 2017-05-09
significant influence · notified 2016-04-06
Sunlight Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31
W B Trustees Limited ceased 2018-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 36 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

MU-THP LTD
significant influence · notified 2016-04-06
MU-AA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Brimstage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rivington Developments Limited
75-100% shares (trust), 75-100% voting, appoints directors · notified 2016-04-06
MU-MEF LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Reveille Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-EC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-GA LTD
75-100% shares, 75-100% voting · notified 2016-04-06
MU-LK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-EK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Alpraham Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-PA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Wood Street MLC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thornton Hough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-ML LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-NW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-Alit LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MU-SW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Raby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Altcar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Brimstage Management Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-03-14
Reveille Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Rose Chaplet Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Badanloch LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-31
CW 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
THP 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
SDW 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
GA 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
EC 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
AA 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
DP 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28
LK 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
PA 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Heskire Developments Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Heskire Developments Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Leverhulme Estates Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16

Officers (8)

Roger Mark Uvedale Lambert Director · appointed 2018
Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
Christopher Smith Director · appointed 2014
Ceris Mary Gardner Director · appointed 2014
W B Trustees Limited Corporate-director · appointed 2012

Show 3 former officers

Michael D'Arcy Benson Director · appointed 2012 · resigned 2018
Anthony Hewitt Scott Hannay Director · appointed 2012 · resigned 2014
Anthony Richard Godwin Cane Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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