Wood Street Trustees LTD

Company 08111567 Active

Connected board network

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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.

directors on the board

10.3y median 10.6y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08111567
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.

Ownership - persons with significant control (8)

Ceris Mary Gardner British
significant influence or control
Mr Christopher Smith British
significant influence or control
Viscount of Halifax John Clive Mackintosh British
significant influence or control
Sunlight Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Roger Mark Uvedale Lambert British
significant influence or control
Anthony Richard Godwin Cane ceased 2017 British
significant influence or control
The Honourable Michael D'Arcy Benson ceased 2018 British
significant influence or control
W B Trustees Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

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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