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Northcliffe Trustees Limited

03394992

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northcliffe House, 9 Derry Street, London, W8 5HY
Incorporated 30/06/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Perry

director · Since 23/03/2011

DEPUTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 99 other boards

Mr William Richard Flint

director · Since 01/06/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Ms Lorna Bourke

director · Since 15/12/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Mark David Abbott

secretary · Since 17/10/2018

Mr Andrew John Cooper

director · Since 13/12/2018

JOURNALIST

BRITISH · UNITED KINGDOM · Age 60

Mr Keith Arthur Frank Wheatley

director · Since 21/03/2019

PUBLISHER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Michael Paul Pelosi

director · Since 01/04/2021

NEWSPAPER MANAGEMENT

BRITISH · UNITED KINGDOM · Age 73

Also on 42 other boards

Mr Adam Bjorn Webster

director · Since 02/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Adrian Perry

director · Since 23/03/2011

British · United Kingdom · Age 67

William Richard Flint

director · Since 01/06/2015

British · United Kingdom · Age 56

Lorna Bourke

director · Since 15/12/2016

British · United Kingdom · Age 81

Mark David Abbott

secretary · Since 17/10/2018

Andrew John Cooper

director · Since 13/12/2018

British · United Kingdom · Age 60

Keith Arthur Frank Wheatley

director · Since 21/03/2019

British · England · Age 73

Michael Paul Pelosi

director · Since 01/04/2021

British · United Kingdom · Age 73

Adam Bjorn Webster

director · Since 02/06/2025

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/1997

Peter John Saunders

director · Resigned 26/02/1998

Vere Harold Esmond Harmsworth

director · Resigned 01/09/1998

Nigel John Tisdale

director · Resigned 11/06/1999

Michael Paul Pelosi

director · Resigned 21/09/2004

Timothy John Kitchen

director · Resigned 28/04/2006

The Fourth Viscount Rothermere

director · Resigned 05/06/2007

Philip Hutchings

director · Resigned 10/06/2008

Graham Young

director · Resigned 10/06/2008

Nicholas David De Burgh Jennings

director · Resigned 10/06/2008

Charles James Francis Sinclair

director · Resigned 23/09/2008

Anthony Victor Hilton

director · Resigned 27/02/2009

Simon Maxim Dyson

director · Resigned 30/11/2009

Michael Anthony Newman

director · Resigned 23/03/2011

Paul Godfrey Newman

director · Resigned 20/06/2012

Geoffrey Michael Staines

secretary · Resigned 20/06/2012

Nicholas David De Burgh Jennings

director · Resigned 01/10/2012

Jane Allen

secretary · Resigned 13/12/2012

Kenneth Norman Thompson

director · Resigned 31/12/2012

Peter Robert Ash

director · Resigned 30/04/2014

Charles Anthony Wood

director · Resigned 31/05/2014

David James Henderson

director · Resigned 30/06/2014

Lisa Clare Heywood

director · Resigned 01/10/2014

Matthew James Page

director · Resigned 31/05/2015

Martin Eric Hunt

director · Resigned 30/09/2015

Stephen Torrington

director · Resigned 15/12/2016

John Peter Williams

director · Resigned 28/09/2018

Yvonne Slater

secretary · Resigned 17/10/2018

James Robert Coney

director · Resigned 13/12/2018

Nicholas James Braithwaite

director · Resigned 21/03/2019

Kevin Abbott

director · Resigned 01/04/2021

James Justin Siderfin Welsh

director · Resigned 24/06/2021

Nicholas Paul Ratcliffe

director · Resigned 02/06/2025

Persons with Significant Control

Daily Mail And General Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 1693108 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Northcliffe House
2026-07-23

NORTHCLIFFE HOUSE

post townLondon
2026-07-23

LONDON

officer appointedABBOTT, Mark David
2026-07-23
officer appointedBOURKE, Lorna
2026-07-23
officer appointedCOOPER, Andrew John
2026-07-23
officer appointedFLINT, William Richard
2026-07-23
officer appointedPELOSI, Michael Paul
2026-07-23
officer appointedPERRY, Adrian
2026-07-23
officer appointedWEBSTER, Adam Bjorn
2026-07-23
officer appointedWHEATLEY, Keith Arthur Frank
2026-07-23