The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tibbalds Employee Trustee Limited

Company 08455688 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
5.2y median 3.3y
average tenure
11.6y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 8Education 1Finance 1Professional services 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

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

Company details

Number08455688
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated21/03/2013
Address30 KING'S BENCH STREET, LONDON, SE1 0QX
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)


Officers (16)

  • Easton, Kieran Alexander Director · appointed 2023
  • Moorhouse, Robert Director · appointed 2023
  • Grey, Augusta Mary Director · appointed 2023
  • LE Mare, Elizabeth Nancy Director · appointed 2021
  • Nuttall, Graeme John Director · appointed 2014
  • Quinn, Denise Gillian Former Director · appointed 2021 · resigned 2023
  • Dann, Jane Alison Former Director · appointed 2021 · resigned 2023
  • Wong, Xin Yi Evelyn Former Director · appointed 2019 · resigned 2023
  • Crutchley, Richard John Former Director · appointed 2018 · resigned 2021
  • Seaton Kelly, Senan Former Director · appointed 2017 · resigned 2019
  • Cowan, Elizabeth Nancy Former Director · appointed 2014 · resigned 2017
  • Smith, Darren James Former Director · appointed 2014 · resigned 2018
  • Ross, Jennifer Anne, Ms. Former Director · appointed 2013 · resigned 2014
  • Rowlands, Susan Caroline Former Director · appointed 2013 · resigned 2021
  • Rowlands, Susan Caroline Former Secretary · appointed 2013 · resigned 2018
  • Satchwell, Hilary Anne Former Director · appointed 2013 · resigned 2021

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

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