CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
ST ANDREW TRUSTEES LIMITED
05614592 · ltd · incorporated 2005-11-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5 Fleet Place, London, EC4M 7RD
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-11-21
2. Directors (30 active)
- ASHFORD, Sally Louise
- director · appointed 2015-11-02 · born 9/1967 (age 59)
- AULD, Oliver James
- director · appointed 2023-10-10 · born 7/1980 (age 46)
- BEGLEY, William James
- director · appointed 2012-06-20 · born 12/1971 (age 55)
- BETTERIDGE, Harriet Amy
- director · appointed 2025-05-01 · born 8/1987 (age 39)
- BLOWER, Robert Henry
- director · appointed 2015-11-02 · born 11/1965 (age 61)
- BURT, Jonathan Edward
- director · appointed 2025-07-14 · born 6/1970 (age 56)
- CAMERON, Andrew Wyndham Armar
- director · appointed 2015-11-02 · born 3/1965 (age 61)
- CARTER, James William
- director · appointed 2014-11-01 · born 4/1965 (age 61)
- CHAUHAN, Sangna
- director · appointed 2018-08-16 · born 11/1981 (age 45)
- COX, Julia Louise
- director · appointed 2015-11-02 · born 4/1970 (age 56)
- ELSON, Duncan William
- director · appointed 2015-11-02 · born 1/1960 (age 66)
- FEA, James Henry Magnus
- director · appointed 2015-11-02 · born 12/1973 (age 53)
- HARRISON, Catrin Angharad
- director · appointed 2025-05-01 · born 6/1988 (age 38)
- HONEY, Richard George Geoffrey
- director · appointed 2025-05-01 · born 9/1988 (age 38)
- HUTTON, Charles Robert
- director · appointed 2012-06-20 · born 6/1973 (age 53)
- KIRBY, Richard Charles
- director · appointed 2005-11-07 · born 9/1946 (age 80)
- KLEINER, Graeme
- director · appointed 2024-09-11 · born 7/1971 (age 55)
- LAWRANCE, Dominic Geoffrey
- director · appointed 2015-11-02 · born 1/1974 (age 52)
- LITTLE, Oliver James
- director · appointed 2025-05-01 · born 10/1988 (age 38)
- MARRIOTT, Suzanne Jane, Ms.
- director · appointed 2015-11-02 · born 11/1969 (age 57)
- MARRIOTT, William Alexander
- director · appointed 2019-12-05 · born 5/1979 (age 47)
- MASTER, Piers Harcourt
- director · appointed 2015-11-02 · born 7/1976 (age 50)
- PEERLESS, Bartholomew Guy
- director · appointed 2015-11-02 · born 12/1968 (age 58)
- REYMOND, Robert
- director · appointed 2021-09-14 · born 10/1971 (age 55)
- RIDPATH, Simon
- director · appointed 2024-03-01 · born 12/1976 (age 50)
- SHAKER, Amira
- director · appointed 2025-07-14 · born 8/1982 (age 44)
- THORPE, Nicola Lorien
- director · appointed 2018-08-16 · born 6/1981 (age 45)
- TRAFFORD, James Anthony
- director · appointed 2012-08-02 · born 3/1959 (age 67)
- WILNE, Alice Elizabeth
- director · appointed 2015-11-02 · born 2/1979 (age 47)
- WRAY, Sarah Catherine
- director · appointed 2025-05-01 · born 1/1991 (age 35)
3. Shareholders (1 active)
- Charles Russell Speechlys Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
Charles Russell Speechlys Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Charles Russell Speechlys Llp
- Corporate parent · 75-100%
5. Security
5 total charges (2 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 0 low