Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Old Whitgiftian Trustees Limited
- Incorporated
- 26 January 1944 (82 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas Constantine DracoulisAlastair James Douglas Mcmillan
- Controlled by
- Duncan Mcmillan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Clubhouse23Croham Manor RoadSouth CroydonCR2 7BG
Officers 7 active
Officer details are public data from the Companies House register.
Dracoulis, Andreas Constantine
Director · Appointed 28 October 2025
British
Born October 1977 (49)
Director · Appointed 28 October 2025
Also at WBS Trustees Ltd · more companies
British
Born July 1973 (53)
Mcmillan, Alastair James Douglas
Director · Appointed 28 October 2025
British
Born September 1964 (62)
Mir, Abdul Aziz
Director · Appointed 28 October 2025
British
Born October 1982 (44)
Seward, Malcolm Andrew
Director · Appointed 28 October 2025
British
Born January 1964 (62)
Mcmillan, Duncan
Director · Appointed 5 December 2024
British
Born October 1966 (60)
Wood, Andrew Kenneth
Director · Appointed 5 December 2024
British
Born January 1965 (61)
Officer history (22 former)
28 October 2025
Resigned Blundell, Richard Charles as Director
28 October 2025
28 October 2025
Appointed Mcmillan, Alastair James Douglas as Director
28 October 2025
Appointed Mir, Abdul Aziz as Director
28 October 2025
Appointed Seward, Malcolm Andrew as Director
28 October 2025
Resigned Flood, Nicholas Charles as Director
28 October 2025
Resigned Flood, Timothy James as Secretary
28 October 2025
28 October 2025
28 October 2025
Appointed Dracoulis, Andreas Constantine as Director
28 October 2025
5 December 2024
Resigned Stremes, James Trevor as Director
5 December 2024
Appointed Wood, Andrew Kenneth as Director
5 December 2024
Appointed Mcmillan, Duncan as Director
24 January 2023
17 May 2021
Appointed Flood, Timothy James as Secretary
27 March 2020
27 March 2020
26 March 2020
11 April 2018
26 April 2017
26 April 2017
Appointed Stremes, James Trevor as Director
27 April 2016
Resigned Irwin, Michael John as Director
29 April 2015
14 April 2014
21 February 2014
1 October 2013
23 April 2013
23 April 2013
Appointed Flood, Nicholas Charles as Director
23 April 2013
27 June 2007
Resigned Lewis, Roy Nicholas as Director
3 June 2006
Resigned Percy, Frederick Harold Gauntlett as Director
23 May 2000
Appointed Irwin, Michael John as Director
23 May 2000
23 May 2000
Appointed Blundell, Richard Charles as Director
23 May 2000
23 May 2000
23 May 2000
7 March 1998
18 February 1997
Resigned Varcoe, William as Director
28 September 1994
Resigned Allanson, James Herbert as Director
25 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Duncan Mcmillan
Individual · Notified 5 December 2024
Right to appoint and remove directors (as a trust)
British
Born October 1966 (60)
Holdings 1
Companies where Old Whitgiftian Trustees Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
28 October 2025
Ceased Timothy James Flood — Has significant influence or control
5 December 2024
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £229
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £229 | £257 | £296 | £296 | £296 | £428 |
| Creditors (< 1 year) | £0 | £39 | £26 | £13 | £132 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £229 | £257 | £257 | £270 | £283 | £296 |
| Net Assets | £229 | £257 | £257 | £270 | £283 | £296 |
| Shareholder Funds | £229 | £257 | £257 | £270 | £283 | £296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Cessation of a person with significant control | 1 | ||
| 10 February 2026 | Termination of appointment of a secretary | 1 | ||
| 30 October 2025 | Appointment of a director | 2 | ||
| 30 October 2025 | Appointment of a director | 2 | ||
| 30 October 2025 | Appointment of a director | 2 |
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