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Companies/00948978

Wt Trustee Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Huntsmoor LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123312559
Huntsmoor Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127176332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 49 historical
BL
Benjamin ListerCurrent director
Appointed 2023-09-27 · 3 yrs · Solicitor
+4 others
CT
Caroline Catherine TaylerCurrent director
Appointed 2021-09-21 · 5 yrs · Solicitor
CT
Caroline TaylerCurrent director
Appointed 2021-09-21 · 5 yrs · Solicitor
+1 other
RD
Rachel DavisonCurrent director
Appointed 2021-09-21 · 5 yrs · Solicitor
+4 others
DB
Damian BloomCurrent director
Appointed 2021-09-21 · 5 yrs · Solicitor
+2 others
AE
Alexander ErskineCurrent director
Appointed 2020-01-21 · 6 yrs · Solicitor
+1 other
TC
Thomas ConnockCurrent secretary
Appointed 2018-01-08 · 8 yrs
ED
Elaine DobsonCurrent director
Appointed 2014-10-20 · 11 yrs · Solicitor
+1 other
KM
Kirstie McguiganCurrent director
Appointed 2013-05-29 · 13 yrs · Solicitor
+8 others
NW
Nicholas WarrCurrent director
Appointed 2006-05-19 · 20 yrs · Solicitor
+13 others
Show 49 historical appointments
SP
Simon PhelpsResigned director
Resigned 2021-09-21 · 2 yrs · Solicitor
KV
Kunal VyasResigned director
Resigned 2018-12-11 · 5 yrs · Solicitor
MR
Matthew RadcliffeResigned secretary
Resigned 2016-11-24 · 1 yr
AP
Antoaneta ProctorResigned director
Resigned 2014-09-15 · 5 yrs · Solicitor
AW
Alasdair WilsonResigned secretary
Resigned 2013-09-04 · 3 yrs
SS
Sanjvee ShahResigned director
Resigned 2013-05-29 · 10 yrs · Solicitor
AN
Amanda NelsonResigned director
Resigned 2013-05-29 · 1 yr · Solicitor
JR
James RobertsonResigned director
Resigned 2010-11-01 · 8 yrs · Solicitor
AW
Alexander WayResigned secretary
Resigned 2010-08-26 · 3 yrs
RM
Ryan MyintResigned director
Resigned 2010-07-05 · 8 yrs · Solicitor
SK
Steven KempsterResigned director
Resigned 2008-06-25 · 6 yrs · Solicitor
AG
Andrew GoodmanResigned director
Resigned 2008-06-25 · 6 yrs · Solicitor
CD
Catherine DonovanResigned secretary
Resigned 2006-05-19 · 4 yrs
JW
Joanna WardResigned director
Resigned 2003-05-21 · 11 yrs · Solicitor
ML
Maria LeesResigned director
Resigned 2001-06-05 · 8 yrs · Solicitor
MB
Mark BuzzoniResigned director
Resigned 2000-06-14 · 21 yrs · Solicitor
AG
Andrew GoodmanResigned secretary
Resigned 2000-02-11 · 6 yrs
RM
Ruth MarronResigned secretary
Resigned 1999-07-09
AH
Andrew HineResigned director
Resigned 1998-07-22 · 23 yrs · Solicitor
CJ
Clare JenkinsResigned secretary
Resigned 1997-11-28 · 1 yr
RM
Richard MarshResigned director
Resigned 1995-10-11 · 14 yrs · Solicitor
DC
Diarmuid CumminsResigned secretary
Resigned 1995-10-11 · 2 yrs
BL
Beverley LewisResigned director
Resigned 1995-10-11 · 5 yrs · Solicitor
JW
John WilliamsResigned director
Resigned 1994-11-28 · 7 yrs · Solicitor
RP
Richard PertweeResigned director
Resigned 1994-06-24 · 11 yrs · Solicitor
MK
Mark KeenanResigned secretary
Resigned 1993-04-19 · 2 yrs
JF
James FergusonResigned director
Resigned 1993-01-11 · 16 yrs · Solicitor
HW
Hova Wolley DodResigned director
Resigned 1993-01-11 · 2 yrs · Solicitor
PC
Peter ClarkeResigned director
Resigned 1993-01-11 · 6 yrs · Solicitor
MS
Michael Stanford TuckResigned director
Resigned 1993-01-11 · 14 yrs · Solicitor
SP
Susan PeatResigned director
Resigned 1993-01-11 · 5 yrs · Solicitor
MM
Michael MorrisonResigned director
Resigned 1993-01-11 · 6 yrs · Solicitor
GJ
Gordon JacksonResigned director
Resigned 1993-01-11 · 1 yr · Solicitor
CB
Christopher BelkResigned director
Resigned 1991-12-31 · 7 yrs · Solicitor
CB
Christopher BellResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
DW
David WestResigned director
Resigned 1991-12-31 · 9 yrs · Solicitor
SS
Stephen StowellResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
RP
Richard PertweeResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
MN
Martin NeweyResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
PM
Paul MitchellResigned director
Resigned 1991-12-31 · 26 yrs · Solicitor
CF
Colin FraserResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
MD
Martin DillonResigned director
Resigned 1991-12-31 · 11 yrs · Solicitor
DL
David LesterResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
CJ
Crispin Joynson HicksResigned director
Resigned 1991-12-31 · 3 yrs · Solicitor
AL
Anthony LewisResigned director
Resigned 1991-12-31 · 3 yrs · Solicitor
RM
Richard MarshResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
MG
Martin GoodwinResigned director
Resigned 1991-12-31 · 20 yrs · Solicitor
NB
Nicholas BriantResigned director
Resigned 1991-12-31 · 1 yr · Solicitor
PN
Philip NewhouseResigned director
Resigned 1991-12-31 · 1 yr · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active