Company · Monmouth
Msct Trustee Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy Hugh Penzer HaynesDirector · since 2024
- Lord Colin Berkeley MoynihanDirector · since 2024
- Tom Alexander WheelerDirector · since 2023
- Sarah Louise MelvinDirector · since 2022
- Claire Louise MartinsenDirector · since 2019
- Julian Douglas StevensDirector · since 2019
- Bridget BarkerDirector · since 2018
- Richard John BoothDirector · since 2018
- Professor Richard John CarwardineDirector · since 2018
- Noel George Herbert MannsDirector · since 2018
- Martin Hume Caldicot AndersonDirector · since 2018
- Charlotte HumeDirector · since 2018
- David Warren EastDirector · since 2018
- Tessa NorgroveSecretary · since 2018
Previous officers 6
- Abigail Llewellyn-Waters 2019-2022 View profile
- David Hitchcock 2018-2025 View profile
- Audley William Twiston-Davies 2018-2022 View profile
- Edward Butler 2018-2022 View profile
- Sir Frank Davies 2018-2021 View profile
- Dr Andrew John Daniel 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 19/05/2018
- Registered office
- Monmouth
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
13 directors on the board
- Bridget Barker Director · appointed 2018
- Claire Louise Martinsen Director · appointed 2019
- Richard John Booth Director · appointed 2018
- Professor Richard John Carwardine Director · appointed 2018
- Lord Colin Berkeley Moynihan Director · appointed 2024
- Tom Alexander Wheeler Director · appointed 2023
- Julian Douglas Stevens Director · appointed 2019
- Noel George Herbert Manns Director · appointed 2018
- Martin Hume Caldicot Anderson Director · appointed 2018
- Timothy Hugh Penzer Haynes Director · appointed 2024
- Charlotte Hume Director · appointed 2018
- David Warren East Director · appointed 2018
- Sarah Louise Melvin Director · appointed 2022
Directors past 6 years
- Bridget Barker Director · appointed 2018
- Claire Louise Martinsen Director · appointed 2019
- Richard John Booth Director · appointed 2018
- Professor Richard John Carwardine Director · appointed 2018
- Julian Douglas Stevens Director · appointed 2019
- Noel George Herbert Manns Director · appointed 2018
- Martin Hume Caldicot Anderson Director · appointed 2018
- Charlotte Hume Director · appointed 2018
- David Warren East Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Tom Alexander Wheeler Director · appointed 2023
- Charlotte Hume Director · appointed 2018
- David Warren East Director · appointed 2018
Portfolio (10)
- Bridget Barker Director · appointed 2018
- Claire Louise Martinsen Director · appointed 2019
- Richard John Booth Director · appointed 2018
- Professor Richard John Carwardine Director · appointed 2018
- Lord Colin Berkeley Moynihan Director · appointed 2024
- Julian Douglas Stevens Director · appointed 2019
- Noel George Herbert Manns Director · appointed 2018
- Martin Hume Caldicot Anderson Director · appointed 2018
- Timothy Hugh Penzer Haynes Director · appointed 2024
- Sarah Louise Melvin Director · appointed 2022
Also govern a charity
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
- 11371492
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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