Withers Trust Corporation Limited

Active03697358 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
19
Outstanding
16
Part satisfied
0
Satisfied
3

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Withers LLP, Philanthropy Impact, Withersworldwide LLP
British,American
Born December 1982 (43)
Director · Appointed 22 August 2025
Also at Withers LLP
British
Born December 1963 (62)
Director · Appointed 25 July 2025
Also at Withers LLP
British
Born May 1989 (37)
Director · Appointed 8 January 2025
Also at Withers LLP
British
Born July 1979 (47)
Director · Appointed 1 May 2024
Also at Withers LLP
British
Born October 1978 (48)
Director · Appointed 6 March 2024
Also at Withers LLP
British
Born August 1981 (45)
Director · Appointed 31 December 2023
Also at Hildenbrook Farm Management Company Limited · more companies
British
Born November 1965
Director · Appointed 18 September 2023
Also at Withers LLP · more companies
British
Born June 1981 (45)
Director · Appointed 18 September 2023
Also at Ainsty Nominees Limited, The Moorland Association · more companies
British
Born July 1977 (49)
Director · Appointed 18 September 2023
Also at Withers LLP
British
Born March 1968 (58)
Director · Appointed 18 September 2023
Also at Withers LLP · more companies
British
Born April 1982 (44)
Director · Appointed 6 June 2018
Also at Withers LLP
British
Born May 1968 (58)
Director · Appointed 6 July 2017
Also at Withers Fiduciary Limited, Withers LLP · more companies
British
Born June 1982 (44)
Director · Appointed 2 July 2014
Also at A.I.T. Services (UK) Limited, Barrow Green Farm Limited, Macash Limited · more companies
British
Born December 1979 (46)
Director · Appointed 1 July 2013
Also at Withers LLP
British
Born May 1980 (46)
Director · Appointed 1 July 2008
Also at Withers LLP
British
Born April 1960 (66)
Director · Appointed 1 July 2007
Also at Withers LLP, Lambton Developments Limited
British
Born December 1975 (50)
Director · Appointed 1 July 2007
Also at Blenheim Palace Heritage Foundation, Withers LLP
British
Born May 1974 (52)
Director · Appointed 13 January 1999
Also at Withers Fiduciary Limited, Canvas Court Management Company Limited, Macash Limited · more companies
British
Born February 1959 (67)
Director · Appointed 13 January 1999
Also at Withers LLP, Cheplas Limited, The Doughty Family Foundation · more companies
British
Born October 1966 (60)
Director · Appointed 13 January 1999
British
Born November 1961
Officer history (49 former)
15 October 2026
Appointed Mclemore, Jaime Elizabeth as Director
22 August 2025
Appointed Moruzzi, Roberto Giuseppe Michele as Director
25 July 2025
Appointed Cooper-Hedges, Emma Catherine as Director
8 January 2025
Appointed Richards, Stephen Campbell as Director
1 May 2024
Appointed Oakshett, Natasha Jane as Director
6 March 2024
Appointed Jarron, Edward Henry Oliver as Director
31 December 2023
Appointed Warr, Penelope Jacqueline as Director
31 December 2023
Resigned Taylor, Timothy John as Secretary
31 December 2023
Resigned Warr, Penelope Jacqueline as Director
18 September 2023
Appointed Wailoo, Hannah Joyce as Director
18 September 2023
18 September 2023
Appointed Ahmed, Pervaze as Director
18 September 2023
Appointed Duncan, Carrie Elizabeth as Director
29 March 2023
Resigned Mcgrath, Paul Gervase as Director
29 March 2023
Resigned George, Timothy James as Director
27 March 2023
Resigned Jarron, Edward Henry Oliver as Director
23 March 2023
Resigned Ahmed, Pervaze as Director
23 March 2023
Resigned Crompton, Lara Elizabeth as Director
23 March 2023
Resigned Wailoo, Hannah Joyce as Director
23 March 2023
23 March 2023
Resigned Oakshett, Natasha Jane as Director
22 March 2023
Resigned Graves, Katharine Annabel Lucy as Director
3 March 2023
Resigned Thompson, Anthony John as Director
28 September 2022
Appointed Ahmed, Pervaze as Director
28 September 2022
28 September 2022
Appointed Jarron, Edward Henry Oliver as Director
13 May 2022
Resigned Paoletto, Alessia as Director
13 May 2022
Resigned Monte, Mara as Director
11 October 2021
Appointed Wailoo, Hannah Joyce as Director
16 March 2021
Appointed Oakshett, Natasha Jane as Director
16 March 2021
Appointed Monte, Mara as Director
8 October 2020
Resigned Paul, Robin John Martel as Director
2 August 2019
30 June 2019
Resigned Cassell, Richard Alexander as Director
25 June 2019
Resigned Arnold, Jeremy Patrick as Director
7 November 2018
Appointed Paoletto, Alessia as Director
7 November 2018
Appointed Crompton, Lara Elizabeth as Director
30 September 2018
Resigned Cormack, Sarah Victoria as Director
6 June 2018
Appointed Hewitt, Anthony Paul as Director
21 December 2017
Resigned Cutbill, Clive Donald as Director
21 December 2017
Resigned Terry, Andrew Charles as Director
29 September 2017
Resigned Hallam, Murray as Director
6 July 2017
Appointed Harris, Claire Elizabeth as Director
15 June 2017
Resigned Noseda, Filippo as Director
26 May 2017
Resigned Cooke, Stephen Giles as Director
12 May 2017
Resigned Munro, Philip Edward as Director
11 May 2017
Appointed Arnold, Jeremy Patrick as Director
2 October 2014
Appointed Mcgrath, Paul Gervase as Director
2 July 2014
Appointed Tee, Charles Edward James as Director
1 July 2013
Appointed Munro, Philip Edward as Director
1 July 2013
Appointed Vokes, Ceri Alexandra as Director
19 July 2012
Appointed George, Timothy James as Director
26 March 2012
1 July 2011
Appointed Graves, Katharine Annabel Lucy as Director
1 July 2011
Resigned Riches, John Stephen as Director
1 July 2011
Resigned Greenwood, John Nicholas as Director
1 July 2011
Resigned Morgan, Samantha Sian as Director
30 September 2010
Resigned Graves, Katharine Annabel Lucy as Director
27 September 2010
Appointed Cassell, Richard Alexander as Director
5 September 2008
Resigned Skeffington, Stuart John as Director
18 August 2008
Resigned Hill, Catherine Ross as Director
1 July 2008
Appointed Clarke, Dora Lorraine Susan as Director
31 December 2007
Resigned Bradley, Samantha Jane as Director
31 October 2007
Resigned Pike, Charles Lander as Director
9 October 2007
Resigned Mclean, Robert Lauchlan as Director
9 October 2007
Appointed Mclean, Robert Lauchlan as Director
1 July 2007
Appointed Terry, Andrew Charles as Director
1 July 2007
Appointed Greenwood, John Nicholas as Director
1 July 2007
Appointed Hill, Catherine Ross as Director
1 July 2007
1 July 2007
Appointed Woods, Matthew James as Director
15 September 2006
Resigned Arnold, Jeremy Patrick as Director
1 July 2006
Appointed Noseda, Filippo as Director
1 July 2006
Appointed Cormack, Sarah Victoria as Director
31 May 2006
Resigned Marsh, Ian Arthur as Director
8 November 2005
Resigned Eyre, Jennet Ann as Director
19 September 2005
Appointed Eyre, Jennet Ann as Director
1 July 2005
Resigned Greenwood, John Nicholas as Director
1 July 2005
Appointed Woods, Matthew James as Director
1 July 2005
Appointed Greenwood, John Nicholas as Director
1 July 2005
Appointed Skeffington, Stuart John as Director
1 July 2005
Appointed Bradley, Samantha Jane as Director
1 July 2005
Resigned Hill, Catherine Ross as Director
1 July 2005
Appointed Hill, Catherine Ross as Director
1 July 2005
1 July 2005
1 July 2005
Resigned Woods, Matthew James as Director
17 June 2005
Resigned Paines, Alison Jane Sargent as Director
11 May 2005
Resigned Dearle, Jane Ann as Director
1 July 2003
Appointed Graves, Katharine Annabel Lucy as Director
30 April 2003
Resigned Mitchell, Francis Michael as Director
15 January 2002
Resigned Bruce-Smith, Keith James as Director
15 January 2002
Resigned Cattell, Janette as Director
31 July 2001
Resigned Stirling, Margaret Ann as Director
4 April 2001
Resigned Stevens, Brian Turnbull Julius as Director
20 November 2000
Appointed Marsh, Ian Arthur as Director
27 September 2000
Resigned Bowyer, Arthur David as Director
27 September 2000
Appointed Morgan, Samantha Sian as Director
27 September 2000
Appointed Cutbill, Clive Donald as Director
13 January 1999
Appointed Arnold, Jeremy Patrick as Director
13 January 1999
Appointed Bowyer, Arthur David as Director
13 January 1999
Appointed Mitchell, Francis Michael as Director
13 January 1999
Appointed Stirling, Margaret Ann as Director
13 January 1999
Appointed Pike, Charles Lander as Director
13 January 1999
Appointed Stevens, Brian Turnbull Julius as Director
13 January 1999
Appointed Riches, John Stephen as Director
13 January 1999
Appointed Paines, Alison Jane Sargent as Director
13 January 1999
Appointed Cooke, Stephen Giles as Director
13 January 1999
Appointed Bruce-Smith, Keith James as Director
13 January 1999
Appointed Hallam, Murray as Director
13 January 1999
Appointed Abrey, Julia Anne as Director
13 January 1999
Appointed Paul, Robin John Martel as Director
13 January 1999
Appointed Milner, Patricia Anne as Director
13 January 1999
Appointed Thompson, Anthony John as Director
13 January 1999
Appointed Ingham, Judith Margaret as Director
13 January 1999
Appointed Warr, Penelope Jacqueline as Director
13 January 1999
Appointed Cattell, Janette as Director
13 January 1999
Appointed Taylor, Timothy John as Secretary
13 January 1999
Appointed Dearle, Jane Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301149

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Withers LLP
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited This company Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
WPSL 2009 Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
15 September 2026Registration of a charge
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts30 June 2025
29 July 2026Other filing
Show all recent filings

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