AAA Trustee Limited
Company 09073121 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.
4 directors on the board
- Alison Bostock Director · appointed 2022
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2022
- Colin David Richardson Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alison Bostock Director · appointed 2022
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2022
- Colin David Richardson 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.
Finance 9Business services 4Dormant 4Professional 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 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
- Zedra Governance Limited 4 shared directors
- Caledonian Trustees Limited 4 shared directors
- Trustee Matters Limited 4 shared directors
Connected through a shared director
- Kpmg Pension Trust Company Limited 1 shared director
- The AON Mastertrustee Limited 1 shared director
- Zedra Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09073121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| Address | BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Zedra Governance Holdings Limited
75-100% shares, 75-100% voting · notified 2022-11-04 - Evercreech Executives Limited ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-10-29 - Emerald Pensions Consulting Limited ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitchells & Butlers Pensions Limited ceased 2022-11-30
significant influence · notified 2016-07-05 - Mitchells & Butlers CIF Limited ceased 2022-11-30
significant influence · notified 2016-07-05 - Mitchells & Butlers Pension Trustee Holdings Limited ceased 2022-11-30
significant influence · notified 2016-07-06
Officers (12)
- Alison Bostock Director · appointed 2022
- Dawn Marie Harris Director · appointed 2022
- Kim Anne Nash Director · appointed 2022
- Colin David Richardson Director · appointed 2022
Show 8 former officers
- Simon Lees-Buckley Byrne Director · appointed 2016 · resigned 2022
- Shona Margaret Goulds Director · appointed 2016 · resigned 2022
- Martha Blanche Waymark Bruce Secretary · appointed 2015 · resigned 2022
- Gilles Aron Oudiz Director · appointed 2015 · resigned 2018
- Andrew Charles Wadley Director · appointed 2015 · resigned 2022
- Matthew Thomas Gribbin Director · appointed 2015 · resigned 2016
- Christopher Harold Edward Jones Secretary · appointed 2015 · resigned 2015
- Gilles Marie Jacques Erulin Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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