Company · London
Natwest Trustee and Depositary Services Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Tracy Elaine Watkinson 2024-2025 View profile
- Wendy Redshaw 2021-2026 View profile
- Stuart Peter John Foster 2019-2022 View profile
- Richard Graham Halstead 2018-2023 View profile
- James Mccubbin Rowney 2018-2024 View profile
- Stephen James Reilly 2018-2019 View profile
- Simon Andrew Wright 2018-2019 View profile
- Lynn Ann Cleary 2018-2019 View profile
- John Virtue 2020-2022 View profile
- Rachael Emma Pocklington 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 08/02/2018
- Registered office
- London
Ownership
Owned by (2) 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.
- Natwest Group PLC
appoints directors · notified 2026-05-13 - Natwest Group PLC ceased 2018-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08
Group
- Natwest Trustee and Depositary Services Limited
is controlled by Natwest Group PLC
Evidence
active appoints directors · notified 2026-05-13 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
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- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
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- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
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.
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.
4 directors on the board
- Dominic Spencer Grant Simpson Director · appointed 2019
- Jeffrey Conrad Scott Director · appointed 2018
- Ian Owulakwao Greenstreet Director · appointed 2022
- Mark Crathern Director · appointed 2022
Directors past 6 years
- Dominic Spencer Grant Simpson Director · appointed 2019
- Jeffrey Conrad Scott Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dominic Spencer Grant Simpson Director · appointed 2019
- Mark Crathern Director · appointed 2022
Portfolio (2)
- Jeffrey Conrad Scott Director · appointed 2018
- Ian Owulakwao Greenstreet Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Wendy Redshaw Director · appointed 2021 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11194605
- Status
- Active
- Type
- Private Limited Company
- 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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