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Companies/00437543

Stancroft Trust Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 5 ceased
VI
Vanessa Ilharreborde LetteIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2025-02-20 · No cessation recorded

Source record 112632790
EL
Mrs Eleonore Gabrielle Darcy Lette-FarreIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-10-28 · No cessation recorded

Source record 106993774
AB
Mr Alexander Sebastian BerryIndividual
Voting rights: over 25%, up to 50%

Notified 2017-09-13 · No cessation recorded

Source record 107276546
AB
Mr Alexander Sebastian BerryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116909179
Show 5 ceased records
AL
Mr Arthur Philippe LetteIndividual
Trust-related control: Significant influence or control

Notified 2018-06-19 · Ceased 2025-02-20

Source record 111720686
WB
Mr William Alexander BerryIndividual
Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2018-12-14

Source record 107790958
EB
Mrs Evelyne Jacqueline BerryIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-25 · Ceased 2017-07-20

Source record 116910796
DD
Mrs Diane Francoise Marie-Antoinette De GalardIndividual
Trust-related control: Significant influence or control

Notified 2016-12-14 · Ceased 2018-11-15

Source record 116910790
PL
Philippe LetteIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-28

Source record 116910597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
CS
Clive StanfordCurrent director
Appointed 2024-01-09 · 2 yrs · Tax Advisor
+6 others
CS
Claire SatowCurrent directorCurrent secretary
Appointed 2024-01-09 · 2 yrs · Certified Chartered Accountant
+20 others
WB
William BerryCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
+12 others
AB
Alexander BerryCurrent director
Appointed 2024-01-09 · 2 yrs · Director
+8 others
AD
Arnaud De ContadesCurrent director
Appointed 2008-01-08 · 18 yrs · Ceo
+1 other
Show 15 historical appointments
ME
Maria EliaResigned director
Resigned 2023-05-10 · Accountant
IS
Inga SofroniouResigned director
Resigned 2023-05-10 · Economist
EP
Elena ParaskevaidouResigned director
Resigned 2018-04-01 · 5 yrs · Certified Accountant
PN
Panagiota NikouResigned director
Resigned 2009-07-31 · 13 yrs · Accountant
PI
Persella IoannidesResigned director
Resigned 2008-01-08 · 10 yrs · Financial Advisor
ME
Maria EliaResigned director
Resigned 2008-01-08 · 1 yr · Accountant
WB
William BerryResigned director
Resigned 2005-12-01 · 2 yrs · Consultant
CS
Claire SatowResigned director
Resigned 1999-09-22 · 8 yrs · Accountant
EA
Edward AbelResigned directorResigned secretary
Resigned 1998-06-01 · 9 yrs · Accountant
CT
Christine TuckerResigned secretary
Resigned 1991-08-10
MH
Michael Heathcoat AmoryResigned director
Resigned 1991-08-10 · 16 yrs · Company Director
TP
Timothy PilkingtonResigned director
Resigned 1991-08-10 · 16 yrs · Company Director
IK
Isidor KlausnerResigned director
Resigned 1991-08-10 · 13 yrs · Company Director
NB
Nicholas BerryResigned director
Resigned 1991-08-10 · 25 yrs · Company Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active