441 Trust Company Limited
Company 09918839 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.
17 directors on the board
- Johan Anders Lagerstrom Director · appointed 2016
- Peter Lybecker Director · appointed 2016
- Evers, Johannes, Dr Director · appointed 2016
- Michel Marc Alphee Vial Director · appointed 2016
- Joost Van Autgaerden Director · appointed 2019
- Thomas Charles Ryley Shepherd Director · appointed 2023
- Tal Ravid Stern Director · appointed 2025
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Ojo Olawale Director · appointed 2025
- Helen Charlotte Doyle Director · appointed 2026
- Barry John Connolly Director · appointed 2020
- Fabrice Jocelyn Claude Denele Director · appointed 2016
- Serkan Ulgen Director · appointed 2018
- Marco Bolgiani Director · appointed 2024
- Rafael Martin-Pena Garcia Director · appointed 2025
- Jean-Paul Alexandre Albert Director · appointed 2019
- Lucinda Jane Webster Director · appointed 2024
Directors past 6 years
- Johan Anders Lagerstrom Director · appointed 2016
- Peter Lybecker Director · appointed 2016
- Evers, Johannes, Dr Director · appointed 2016
- Michel Marc Alphee Vial Director · appointed 2016
- Joost Van Autgaerden Director · appointed 2019
- Fabrice Jocelyn Claude Denele Director · appointed 2016
- Serkan Ulgen Director · appointed 2018
- Jean-Paul Alexandre Albert Director · appointed 2019
First-time vs portfolio directors
First-time (15)
- Johan Anders Lagerstrom Director · appointed 2016
- Peter Lybecker Director · appointed 2016
- Evers, Johannes, Dr Director · appointed 2016
- Michel Marc Alphee Vial Director · appointed 2016
- Joost Van Autgaerden Director · appointed 2019
- Tal Ravid Stern Director · appointed 2025
- Ojo Olawale Director · appointed 2025
- Helen Charlotte Doyle Director · appointed 2026
- Barry John Connolly Director · appointed 2020
- Fabrice Jocelyn Claude Denele Director · appointed 2016
- Serkan Ulgen Director · appointed 2018
- Marco Bolgiani Director · appointed 2024
- Rafael Martin-Pena Garcia Director · appointed 2025
- Jean-Paul Alexandre Albert Director · appointed 2019
- Lucinda Jane Webster Director · appointed 2024
Portfolio (2)
- Thomas Charles Ryley Shepherd Director · appointed 2023
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
Left in the last 12 months
- Susan Ann Yarham Director · appointed 2019 · resigned 2025
- Helen Elizabeth Bierton Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Santander Consumer (UK) PLC 1 shared director
- Worldpay Limited 1 shared director
- Worldpay AP LTD. 1 shared director
- Worldpay (UK) Limited 1 shared director
- Volt Technologies Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09918839 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2015 |
| Address | 3RD FLOOR, 94 NEW BOND STREET, LONDON, W1S 1SJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Helen Charlotte Doyle Director · appointed 2026
- Rafael Martin-Pena Garcia Director · appointed 2025
- Tal Ravid Stern Director · appointed 2025
- Ojo Olawale Director · appointed 2025
- Lucinda Jane Webster Director · appointed 2024
- Marco Bolgiani Director · appointed 2024
- Thomas Charles Ryley Shepherd Director · appointed 2023
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Barry John Connolly Director · appointed 2020
- Jean-Paul Alexandre Albert Director · appointed 2019
- Joost Van Autgaerden Director · appointed 2019
- Serkan Ulgen Director · appointed 2018
- Johan Anders Lagerstrom Director · appointed 2016
- Peter Lybecker Director · appointed 2016
- Evers, Johannes, Dr Director · appointed 2016
- Michel Marc Alphee Vial Director · appointed 2016
- Adrian Phillips Secretary · appointed 2016
- Fabrice Jocelyn Claude Denele Director · appointed 2016
Show 28 former officers
- Helen Elizabeth Bierton Director · appointed 2024 · resigned 2026
- Barak Nardi Director · appointed 2024 · resigned 2025
- Konrad Xavier Kelling Director · appointed 2023 · resigned 2023
- Philip Robinson Director · appointed 2022 · resigned 2024
- Madhukar Dayal Director · appointed 2020 · resigned 2023
- Daniel Gilbert Brames Jr Director · appointed 2020 · resigned 2021
- Esther Deutsch Director · appointed 2020 · resigned 2023
- Marc John Nicholas Pettican Director · appointed 2019 · resigned 2023
- Susan Ann Yarham Director · appointed 2019 · resigned 2025
- Christopher Mark Wood Director · appointed 2017 · resigned 2019
- Tom Beernaert Director · appointed 2017 · resigned 2018
- Bernado Mingrone Director · appointed 2016 · resigned 2025
- Carmen Carnero-Silvo Director · appointed 2016 · resigned 2025
- Fernando De La Rica Goiricelaya Director · appointed 2016 · resigned 2016
- Leslie Durno Matheson Director · appointed 2016 · resigned 2020
- Juan Olaizola Director · appointed 2016 · resigned 2020
- Frank Stockx Director · appointed 2016 · resigned 2016
- Rohinton Minoo Kalifa Director · appointed 2016 · resigned 2020
- Pascal Claude Jean Pierre Marie Auge Director · appointed 2016 · resigned 2019
- Vimlesh Maru Director · appointed 2016 · resigned 2022
- Amer Ahmed Sajed Director · appointed 2016 · resigned 2017
- Giuseppe Capponcelli Director · appointed 2016 · resigned 2016
- Zeynep Nazan Somer Ozelgin Director · appointed 2016 · resigned 2017
- Carl Johan Erik Renstrom Director · appointed 2016 · resigned 2016
- Joseph Bachar Director · appointed 2016 · resigned 2018
- Andrew Slough Director · appointed 2016 · resigned 2019
- Valerie Michelle Dias Director · appointed 2015 · resigned 2016
- Niamh Grogan Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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