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Peter Le Marchant Trust

08379552

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 Newland, Lincoln, LN1 1XG
Incorporated 29/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Revd Penelope Clare Le Marchant Connell

director · Since 26/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mrs Venetia Francklin

director · Since 26/02/2013

HOUSEWIFE

BRITISH · ENGLAND · Age 66

Mr Thomas Stephen Hanmer

director · Since 26/11/2014

FILM MAKER

BRITISH · ENGLAND · Age 54

Mrs Elizabeth Jane Martin

director · Since 23/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Caroline Claire Phillips

director · Since 31/08/2021

MARKETING CONSULTANT AND WRITER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Simon Charles Wooding

director · Since 06/02/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Matthew Alexander Lymn Rose

director · Since 18/04/2026

BRITISH · UNITED KINGDOM · Age 43

Penelope Clare Le Marchant Connell

director · Since 26/02/2013

British · England · Age 82

Venetia Francklin

director · Since 26/02/2013

British · England · Age 66

Thomas Stephen Hanmer

director · Since 26/11/2014

British · England · Age 54

Elizabeth Jane Martin

director · Since 23/06/2015

British · England · Age 70

Caroline Claire Phillips

director · Since 31/08/2021

British · England · Age 55

Simon Charles Wooding

director · Since 06/02/2026

British · England · Age 62

Matthew Alexander Lymn Rose

director · Since 18/04/2026

British · United Kingdom · Age 43

Former

David Gerald Crawshaw

director · Resigned 30/06/2014

Francis Arthur Le Marchant

director · Resigned 28/01/2016

Timothy Rolph

director · Resigned 28/02/2017

Alexander Michael Nall

director · Resigned 24/07/2018

Paul George Leonard Colcomb

director · Resigned 11/09/2019

Serena Anne Richards

director · Resigned 27/01/2021

Paul Stephen Donert

director · Resigned 14/02/2023

Charles Stephen Dane Moore

director · Resigned 18/02/2025

Russell Nicholas John Samworth Price

director · Resigned 12/09/2025

Mr Russell Nicholas John Samworth Price

director · Resigned 12/09/2025

Persons with Significant Control

Mrs Venetia Francklin

significant-influence-or-control-as-trust

British · England · Age 66

15, Newland, Lincoln, LN1 1XG

Notified 06/04/2016

Mr Thomas Stephen Hanmer

significant-influence-or-control-as-trust

British · England · Age 54

15, Newland, Lincoln, LN1 1XG

Notified 06/04/2016

Mrs Elizabeth Jane Martin

significant-influence-or-control-as-trust

British · England · Age 70

15, Newland, Lincoln, LN1 1XG

Notified 06/04/2016

Rev Penelope Clare Le Marchant-Connell

significant-influence-or-control-as-trust

British · England · Age 82

15, Newland, Lincoln, LN1 1XG

Notified 06/04/2016

Mrs Caroline Claire Phillips

significant-influence-or-control-as-trust

British · England · Age 55

Canalside Moorings, Beeches Road, Loughborough, LE11 2NS

Notified 31/08/2021

Former PSCs

Mr Paul Stephen Donert

Ceased 14/02/2023

Mr Charles Stephen Dane Moore

Ceased 18/02/2025

Mr Alexander Michael Nall

Ceased 10/01/2020

Mrs Serena Anne Richards

Ceased 27/01/2021

Mr Timothy Rolph

Ceased 28/02/2017

Mr Russell Nicholas John Samworth Price

Ceased 12/09/2025

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line115 Newland
2026-08-08

15 NEWLAND

post townLincoln
2026-08-08

LINCOLN

officer appointedFRANCKLIN, Venetia
2026-08-08
officer appointedHANMER, Thomas Stephen
2026-08-08
officer appointedLE MARCHANT CONNELL, Penelope Clare, Revd
2026-08-08
officer appointedLYMN ROSE, Matthew Alexander
2026-08-08
officer appointedMARTIN, Elizabeth Jane
2026-08-08
officer appointedPHILLIPS, Caroline Claire
2026-08-08
officer appointedWOODING, Simon Charles, Dr
2026-08-08