Company · Norwich
Elizabeth Jane Jones Trustee Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alistair DryerDirector · since 2025
- Nicholas Bryan-BrownDirector · since 2025
- Robert Sutton-MattocksDirector · since 2025
- Timothy Jonathan Alexander WrightDirector · since 2023
- Paul KingsmoreDirector · since 2023
- Brendan Francis MarkenDirector · since 2023
- Susan BrewertonDirector · since 2019
- Agnes Thomson MccreadieDirector · since 2018
- Rev Philip James SmithDirector · since 2017
- Sheila Ann AldersonDirector · since 2015
- Anthony Vivian GrovesDirector · since 2015
- Alika GuptaDirector · since 2015
Previous officers 10
- Karen Elsie Mills 2023-2024 View profile
- William Richard Jinks 2020-2024 View profile
- David Ian Harvey 2020-2025 View profile
- Christine Fay Mays 2017-2025 View profile
- Virginia Helen Jackson 2015-2018 View profile
- Hazel Elizabeth Mammatt 2015-2020 View profile
- Clifton Joseph Gage 2015-2025 View profile
- Alexander Gilian Otto Beumer 2015-2017 View profile
- Leask, Anthony Lowther, Major-General 2015-2018 View profile
- Rosemary Gibbs 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/10/2015
- Registered office
- Norwich
Ownership
Owned by (7) 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.
- Anthony Vivian Groves
significant influence · notified 2016-04-06 - Sheila Ann Alderson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alika Gupta
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rosemary Gibbs ceased 2019-07-31
significant influence · notified 2016-04-06 - Alexander Gilian Otto Beumer ceased 2017-08-07
significant influence · notified 2016-04-06 - Virginia Helen Jackson ceased 2018-10-03
significant influence · notified 2016-04-06 - Clifton Joseph Gage ceased 2025-09-03
significant influence · notified 2016-04-06
Group
- Elizabeth Jane Jones Trustee Limited
is controlled by Anthony Vivian Groves
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Vivian Groves.
1 other company in this group
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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
12 directors on the board
- Timothy Jonathan Alexander Wright Director · appointed 2023
- Paul Kingsmore Director · appointed 2023
- Alistair Dryer Director · appointed 2025
- Brendan Francis Marken Director · appointed 2023
- Agnes Thomson Mccreadie Director · appointed 2018
- Rev Philip James Smith Director · appointed 2017
- Robert Sutton-Mattocks Director · appointed 2025
- Nicholas Bryan-Brown Director · appointed 2025
- Sheila Ann Alderson Director · appointed 2015
- Anthony Vivian Groves Director · appointed 2015
- Alika Gupta Director · appointed 2015
- Susan Brewerton Director · appointed 2019
Directors past 6 years
- Agnes Thomson Mccreadie Director · appointed 2018
- Rev Philip James Smith Director · appointed 2017
- Sheila Ann Alderson Director · appointed 2015
- Anthony Vivian Groves Director · appointed 2015
- Alika Gupta Director · appointed 2015
- Susan Brewerton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Agnes Thomson Mccreadie Director · appointed 2018
Portfolio (11)
- Timothy Jonathan Alexander Wright Director · appointed 2023
- Paul Kingsmore Director · appointed 2023
- Alistair Dryer Director · appointed 2025
- Brendan Francis Marken Director · appointed 2023
- Rev Philip James Smith Director · appointed 2017
- Robert Sutton-Mattocks Director · appointed 2025
- Nicholas Bryan-Brown Director · appointed 2025
- Sheila Ann Alderson Director · appointed 2015
- Anthony Vivian Groves Director · appointed 2015
- Alika Gupta Director · appointed 2015
- Susan Brewerton Director · appointed 2019
Also govern a charity
Left in the last 12 months
- David Ian Harvey Director · appointed 2020 · resigned 2025
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
- 09812164
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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