Wilson Browne Trust Corporation Limited
Company 08283767 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.
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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.
5 directors on the board
- Victoria Rae Pearce Director · appointed 2022
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
- Jennifer Dawn Woodruff Director · appointed 2022
- Neelam Jessa Maher Director · appointed 2022
6.5y median 4.3y
average tenure
12.2y
longest tenure
Directors past 6 years
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Victoria Rae Pearce Director · appointed 2022
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
- Jennifer Dawn Woodruff Director · appointed 2022
- Neelam Jessa Maher Director · appointed 2022
0
also govern a charity
0
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.
Dormant 6Professional services 4Other services 3Education 1Health and social care 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.
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
- L.T.K.Trust CO.Limited 2 shared directors
- Wilson Browne Legal Services 2 shared directors
- Wilson Browne Professional Services Limited 2 shared directors
- Wilson Browne Lawyers Limited 2 shared directors
- Wilson Browne LAW Limited 2 shared directors
- Wilson Browne LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 08283767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Wilson Browne LLP
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01972657
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-08-12 - Assured Vehicle Rental (Holdings) Limited ceased 2022-09-21
75-100% shares, 75-100% voting · notified 2021-01-20 - KHC Holdings Limited ceased 2026-05-29
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-08-31
Officers (12)
- Victoria Rae Pearce Director · appointed 2022
- Jennifer Dawn Woodruff Director · appointed 2022
- Neelam Jessa Maher Director · appointed 2022
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
Show 7 former officers
- Philip Hobbs Secretary · appointed 2013 · resigned 2020
- Jennifer Mary Laskey Director · appointed 2013 · resigned 2019
- Philip Hobbs Director · appointed 2013 · resigned 2020
- Ika Anne Castka Director · appointed 2013 · resigned 2016
- Nina Kerr Wilson Director · appointed 2013 · resigned 2022
- Richard Morse Arnold Director · appointed 2013 · resigned 2014
- Barry Russell Matthews Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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