Cheviot Trustees Limited

05396879

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

S7 LAUNCHPAD, ROCHFORD, SS4 1YH

Incorporated 17/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Elspeth Mckinnon

secretary · Since 17/03/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Ms Elspeth Mckinnon

director · Since 24/03/2005

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Martin Poore

director · Since 18/12/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Mr Gerald Edward Kidd

director · Since 26/06/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Sir Derek James Morris

director · Since 01/04/2017

CONSULTANT

UNITED KINGDOM · UNITED KINGDOM · Age 80

Mr Giles Anthony Christopher Orton

director · Since 27/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Frances Lesley Longmore

director · Since 01/01/2019

HR PROFESSIONAL

BRITISH · ENGLAND · Age 62

Mrs Diane Margaret Elliott-Smith

director · Since 01/01/2019

HR MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stephen Jones

director · Since 14/04/2021

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Martin Poore

Significant control

British · United Kingdom · Age 58

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 18/04/2016

Mr Gerald Edward Kidd

Significant control

British · United Kingdom · Age 58

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 18/04/2016

Ms Elspeth Mckinnon

Significant control

British · United Kingdom · Age 63

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 18/04/2016

Sir Derek James Morris

significant-influence-or-control-as-trust

United Kingdom · United Kingdom · Age 80

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 01/04/2017

Mr Giles Anthony Christopher Orton

Significant control

British · United Kingdom · Age 66

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 12/11/2018

Ms Frances Lesley Longmore

Significant control

British · England · Age 62

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 01/01/2019

Mrs Diane Margaret Elliott-Smith

Significant control

British · United Kingdom · Age 61

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 01/01/2019

Mr Stephen Jones

Significant control

British · England · Age 65

S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH

Notified 14/04/2021

Former PSCs

Mr Philip Tranter

Ceased 14/02/2022

Mr Neil Elliott Braithwaite

Ceased 30/06/2019

Mr John Alan Dungay

Ceased 05/03/2019

Mr Frank Purdy

Ceased 01/01/2019

Sarah Alison Holly Hunt

Ceased 01/01/2019

Mr John Joseph Berry

Ceased 31/12/2020

Mrs Vineeta Smith

Ceased 31/12/2020

Mr Ian Thompson Gault

Ceased 30/06/2024

Mr Robert Ponton Hall

Ceased 03/08/2016

Mr Paul John Hughes

Ceased 15/01/2019

Mrs Maralyn Ann Thomas

Ceased 01/10/2024

Mr Giles Anthony Christopher Orton

Ceased 01/11/2018