Company
Peter LE Marchant Trust
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Alexander Lymn RoseDirector · since 2026
- Dr Simon Charles WoodingDirector · since 2026
- Caroline Claire PhillipsDirector · since 2021
- Elizabeth Jane MartinDirector · since 2015
- Thomas Stephen HanmerDirector · since 2014
- Venetia FrancklinDirector · since 2013
- Revd Penelope Clare Le Marchant ConnellDirector · since 2013
Previous officers 9
- Russell Nicholas John Samworth Price 2019-2025 View profile
- Paul George Leonard Colcomb 2018-2019 View profile
- Lord David Gerald Crawshaw 2013-2014 View profile
- Sir Francis Arthur Le Marchant 2013-2016 View profile
- Paul Stephen Donert 2013-2023 View profile
- Alexander Michael Nall 2013-2018 View profile
- Timothy Rolph 2013-2017 View profile
- Serena Anne Richards 2013-2021 View profile
- Charles Stephen Dane Moore 2013-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/01/2013
- Also a registered charity
- Peter LE Marchant Trust
Ownership
Owned by (10) 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.
- Venetia Francklin
significant influence (trust) · notified 2016-04-06 - Thomas Stephen Hanmer
significant influence (trust) · notified 2016-04-06 - Elizabeth Jane Martin
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Caroline Claire Phillips
significant influence (trust) · notified 2021-08-31 - Paul Stephen Donert ceased 2023-02-14
significant influence (trust) · notified 2016-04-06 - Charles Stephen Dane Moore ceased 2025-02-18
significant influence (trust) · notified 2016-04-06 - Alexander Michael Nall ceased 2020-01-10
significant influence (trust) · notified 2016-04-06 - Serena Anne Richards ceased 2021-01-27
significant influence (trust) · notified 2016-04-06 - Timothy Rolph ceased 2017-02-28
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Russell Nicholas John Samworth Price ceased 2026-01-22
significant influence (trust) · notified 2019-02-27
Group
- Peter LE Marchant Trust
is controlled by Venetia Francklin
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Venetia Francklin.
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
6 grants · £276,161 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 · £253,261 (3 grants)
- Leicestershire and Rutland Community Foundation · £22,900 (3 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community 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.
7 directors on the board
- Matthew Alexander Lymn Rose Director · appointed 2026
- Dr Simon Charles Wooding Director · appointed 2026
- Venetia Francklin Director · appointed 2013
- Thomas Stephen Hanmer Director · appointed 2014
- Revd Penelope Clare Le Marchant Connell Director · appointed 2013
- Caroline Claire Phillips Director · appointed 2021
- Elizabeth Jane Martin Director · appointed 2015
Directors past 6 years
- Venetia Francklin Director · appointed 2013
- Thomas Stephen Hanmer Director · appointed 2014
- Revd Penelope Clare Le Marchant Connell Director · appointed 2013
- Elizabeth Jane Martin Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Venetia Francklin Director · appointed 2013
- Thomas Stephen Hanmer Director · appointed 2014
Portfolio (5)
- Matthew Alexander Lymn Rose Director · appointed 2026
- Dr Simon Charles Wooding Director · appointed 2026
- Revd Penelope Clare Le Marchant Connell Director · appointed 2013
- Caroline Claire Phillips Director · appointed 2021
- Elizabeth Jane Martin Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08379552
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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