---
title: "BESTRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665
json: https://whiteintel.dev/api/public/dossier/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665
identifier: oo:GB-COH-02671775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BESTRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02671775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665  

## Ownership & control

### Owners / controllers

- **BEST EOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6c319c3-d914-55c5-96a4-27d36e384762
- **BEST EOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6c319c3-d914-55c5-96a4-27d36e384762

### Holdings / subsidiaries

- **MCPS CORPORATE TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/644da58d-dd64-5046-9512-76121b6a7836
- **HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f40403bc-b144-5c3d-a7b0-2dc8267da309
- **KELLOGG'S (GREAT BRITAIN) PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d77b87d7-a602-527c-a7fd-9df9b7d5b85d
- **MCPS CORPORATE TRUSTEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/644da58d-dd64-5046-9512-76121b6a7836
- **BESTRUSTEES COSEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1fcc6c9-7561-58c6-97d8-8f3ae34e178c
- **KELLOGG'S (GREAT BRITAIN) PENSION TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d77b87d7-a602-527c-a7fd-9df9b7d5b85d
- **HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f40403bc-b144-5c3d-a7b0-2dc8267da309

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02671775`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-16
- **Registered office:** 1 Cornhill, London, EC3V 3ND, England
- **SIC:** 70229, 74909, 82990

### Officers

- BOORMAN, Andrew John — secretary · appointed 2024-01-19
- [BESTRUSTEES COSEC LIMITED](https://whiteintel.dev/entity/e1fcc6c9-7561-58c6-97d8-8f3ae34e178c) — corporate secretary · appointed 2021-06-17
- BOORMAN, Andrew John — director · British · appointed 2019-07-01
- EVANS, Huw Meredydd — director · British · appointed 2018-04-01
- HYMAS, Robert John — director · British · appointed 2024-07-01
- RIGBY, Ann Patricia — director · British · appointed 2021-06-01
- BALMONT, Stephen John — secretary · appointed 2019-04-29 · resigned 2024-01-19
- ASTON HOUSE NOMINEES LIMITED — corporate secretary · appointed 2007-03-05 · resigned 2008-10-01
- CAPITA SINCLAIR HENDERSON LIMITED — corporate secretary · resigned 2007-03-05
- [HCW SECRETARIES LIMITED](https://whiteintel.dev/entity/c7478e6b-50d0-5012-aaf9-b3ce81f6e99c) — corporate secretary · appointed 2008-10-01 · resigned 2019-04-29
- BUCKINGHAMSHIRE, George Miles, Earl Of Buckinghamshire — director · British · appointed 2005-06-06 · resigned 2014-12-12
- FAZAL, Zahir — director · British · appointed 2010-01-01 · resigned 2023-06-23
- FOSSICK, William Gawne — director · British · resigned 1997-06-19
- GILCHRIST, Clive Mace — director · British · resigned 2019-04-01
- GLEIG, Sheila — director · British · appointed 1998-10-27 · resigned 2007-11-30
- LEWIS, Harold — director · British · appointed 2015-12-11 · resigned 2017-12-31
- MATHESON, Angus William — director · British · appointed 1997-06-19 · resigned 2001-01-29
- MCGUIRE, Heather — director · British · appointed 2017-01-01 · resigned 2019-06-30
- MUNRO, Alison Joy — director · British · appointed 2017-06-01 · resigned 2019-06-10
- PICKERING CBE, Alan Michael — director · British · appointed 2008-10-01 · resigned 2019-09-30

### Beneficial owners (Persons with Significant Control)

- [Best Eot Ltd (Number 11854954)](https://whiteintel.dev/entity/f6c319c3-d914-55c5-96a4-27d36e384762) — 75–100% shares · corporate PSC · England — since 2019-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02671775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02671775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESTRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665 · Structured JSON: https://whiteintel.dev/api/public/dossier/8509d351-d1cb-5ec2-aa9c-1dbbcdc8d665._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._