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Companies/05117078

Embleton Trust Corporation Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Macfarlanes LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130869479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 19 historical
HK
Hannah Louise KalveksCurrent director
Appointed 2026-09-09
+1 other
DC
Damien CrossleyCurrent director
Appointed 2026-03-31
+9 others
ID
Iskra Rumenova DoukovaCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+2 others
RS
Robert Mark StichburyCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+2 others
MS
Michael ShawCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+2 others
PH
Paul Hardwick TanakaCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+2 others
AJ
Alexander JonesCurrent director
Appointed 2023-05-01 · 3 yrs · Solicitor
+2 others
LP
Luke PowellCurrent director
Appointed 2022-05-01 · 4 yrs · Solicitor
+9 others
CG
Charlie GraceCurrent director
Appointed 2022-05-01 · 4 yrs · Solicitor
+2 others
MH
Mark HunterCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+4 others
RG
Richard GiangrandeCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+2 others
CG
Charles GothardCurrent director
Appointed 2013-05-01 · 13 yrs · Solicitor
+3 others
NH
Nicholas HarriesCurrent director
Appointed 2007-05-01 · 19 yrs · Solicitor
+8 others
PB
Piers BarclayCurrent director
Appointed 2005-05-01 · 21 yrs · Solicitor
+8 others
ER
Edward ReedCurrent director
Appointed 2004-04-30 · 22 yrs · Solicitor
+6 others
Show 19 historical appointments
SP
Stephanie ParkerResigned secretary
Resigned 2024-02-01 · 2 yrs
IM
Isobel MortonResigned director
Resigned 2018-05-01 · 3 yrs · Solicitor
RP
Robert PorteousResigned secretary
Resigned 2017-05-01 · 6 yrs
JS
Jennifer SmithsonResigned director
Resigned 2014-05-01 · 10 yrs · Solicitor
MP
Michael ParkinsonResigned director
Resigned 2013-10-09 · 2 yrs · Solicitor
OC
Oliver CourtResigned director
Resigned 2012-05-24 · 10 yrs · Solicitor
JH
Julian HowardResigned director
Resigned 2011-01-01 · 11 yrs · Solicitor
CM
Charles MartinResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
SM
Simon MartinResigned director
Resigned 2008-05-01 · 2 yrs · Solicitor
HD
Helen DarlingResigned director
Resigned 2005-05-01 · 8 yrs · Solicitor
SP
Sebastian Prichard JonesResigned director
Resigned 2005-05-01 · 20 yrs · Solicitor
CP
Conway PhippenResigned director
Resigned 2004-04-30 · 4 yrs · Solicitor
TV
Timothy VosResigned director
Resigned 2004-04-30 · 9 yrs · Solicitor
AC
Andrew ConderResigned director
Resigned 2004-04-30 · 17 yrs · Solicitor
BA
Bibi AllyResigned secretary
Resigned 2004-04-30 · 20 yrs · Formation Agent
MP
Matthew PintusResigned director
Resigned 2004-04-30 · 12 yrs · Solicitor
RS
Robert SuttonResigned director
Resigned 2004-04-30 · 4 yrs · Solicitor
JR
John RhodesResigned director
Resigned 2004-04-30 · 1 yr · Solicitor
BC
Bernard CluttonResigned director
Resigned 2004-04-30 · 6 yrs · Solicitor

Board profile

People with appointments
15
Directors assessed
15
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active