Ludlow Trust Company Limited
Company 12492064 Active
Connected board network
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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.
6 directors on the board
- Ali Reza Sarikhani Director · appointed 2020
- Matthew John Wickers Director · appointed 2020
- Alexander Edward Mulroe Director · appointed 2026
- Walter Duncan Coxon Director · appointed 2020
- Ziba Christina Sakine Sarikhani Director · appointed 2021
- Christopher Ian Thurlow Director · appointed 2022
4.5y median 5.2y
average tenure
6.4y
longest tenure
Directors past 6 years
- Ali Reza Sarikhani Director · appointed 2020
- Matthew John Wickers Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Ali Reza Sarikhani Director · appointed 2020
- Matthew John Wickers Director · appointed 2020
- Alexander Edward Mulroe Director · appointed 2026
- Walter Duncan Coxon Director · appointed 2020
- Ziba Christina Sakine Sarikhani Director · appointed 2021
- Christopher Ian Thurlow Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gary St John Collins Director · appointed 2020 · 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.
Finance 17Professional services 3Dormant 2Manufacturing 1Other services 1Tech and media 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
- Ludlow Trust Company (Southampton) Limited 4 shared directors
- Ludlow Trust Company (ETL) Limited 4 shared directors
- Ludlow Trust Holdings (UK) LTD 4 shared directors
- Ludlow Trust Company (London) Limited 4 shared directors
Connected through a shared director
- Charter TAX Consulting Limited 1 shared director
- Charter TAX (Accounting) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12492064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2020 |
| Address | 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64301 - Activities of investment trusts82990 - Other business support service activities n.e.c.
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.
- Matthew John Wickers ceased 2022-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-02 - Ludlow Trust Holdings (UK) LTD
75-100% shares · notified 2022-03-31 - Hambleden Capital Partners LLP ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2020-09-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P.& B.L.Investments Limited
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2021-04-06 - HBJ Holdings Limited
25-50% shares, 25-50% voting · notified 2022-05-27 - Chelveston Renewable Energy Limited
75-100% shares (trust) · notified 2026-04-01
Officers (10)
- Alexander Edward Mulroe Director · appointed 2026
- David Stephen Page Secretary · appointed 2024
- Christopher Ian Thurlow Director · appointed 2022
- Ziba Christina Sakine Sarikhani Director · appointed 2021
- Walter Duncan Coxon Director · appointed 2020
- Ali Reza Sarikhani Director · appointed 2020
- Matthew John Wickers Director · appointed 2020
Show 3 former officers
- Gary St John Collins Director · appointed 2020 · resigned 2026
- John Stephen Dennis Director · appointed 2020 · resigned 2024
- Tracy Ann Wickers Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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