Ludlow Trust Holdings (UK) LTD

Company 13680568 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.

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.

directors on the board

3.7y median 3.9y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 18Dormant 11Professional services 7Business services 5Arts and leisure 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ludlow Trust Company Limited 4 shared directors
Ludlow Trust Company (Southampton) Limited 3 shared directors
Ludlow Trust Company (ETL) Limited 3 shared directors
Charter TAX Consulting Limited 3 shared directors
Ludlow Trust Company (London) Limited 3 shared directors
Charter TAX (Accounting) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13680568
Status	Active
Type	Private Limited Company
Incorporated	14/10/2021
Address	8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Charter Trust Group Sa
ownership of shares 75-100%
Mr Matthew John Wickers ceased 2022 British
ownership of shares 50-75%
Hambleden Capital Partners Llp ceased 2022
ownership of shares 25-50%

Officers (7)

David Stephen Page Secretary · appointed 2024
Walter Duncan Coxon Director · appointed 2024
David Nicholas George Hughes Director · appointed 2022
Ziba Christina Sakine Sarikhani Director · appointed 2022
Janet Treacy Pierce Director · appointed 2022
Christopher Ian Thurlow Director · appointed 2022
Matthew John Wickers Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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