- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AAA TRUSTEE LIMITED
AAA TRUSTEE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09073121). UBO chain traced 24 hops, 11 owners, 4 holdings, 12 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AAA TRUSTEE LIMITED
- AAA TRUSTEE LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09073121
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-05
- Registered office
- Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- SIC
- 64999
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOSTOCK, Alison
- director · British · appointed 2022-11-04 · Companies House
- HARRIS, Dawn Marie
- director · British · appointed 2022-11-04 · Companies House
- NASH, Kim Anne
- director · British · appointed 2022-11-04 · Companies House
- RICHARDSON, Colin David
- director · British · appointed 2022-11-04 · Companies House
- Zedra Governance Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-04 · CH · PSC register
Also holds roles at 7 other companies- ZEDRA GOVERNANCE LIMITEDbeneficial owner
- TRUSTEE MATTERS LIMITEDbeneficial owner
- CLEAR PEN SOLUTIONS LTDbeneficial owner
- BRUCE, Martha Blanche Waymark
- secretary · appointed 2015-09-09 · resigned · Companies House
- BYRNE, Simon Lees-Buckley
- director · Irish · appointed 2016-12-09 · resigned · Companies House
- Emerald Pensions Consulting Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-11-04 · CH · PSC register
Also holds roles at 1 other company- Mrs Shona Margaret Gouldsbeneficial owner
- ERULIN, Gilles Marie Jacques
- director · French · appointed 2014-06-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-24 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-28 · CH · PSC register
- Evercreech Executives Limited
- corporate PSC · 25–50% shares · England · ceased 2022-11-04 · CH · PSC register
Also holds roles at 3 other companies- Ms Nicole Aileen Littlebeneficial owner
- Mr Simon Lees-Buckley Byrnebeneficial owner
- EVERCREECH CLASSICS LIMITEDbeneficial owner
- GOULDS, Shona Margaret
- director · British · appointed 2016-12-09 · resigned · Companies House
- GRIBBIN, Matthew Thomas
- director · British · appointed 2015-01-13 · resigned · Companies House
- JONES, Christopher Harold Edward
- secretary · appointed 2015-01-13 · resigned · Companies House
- MITCHELLS & BUTLERS CIF LIMITEDAlso holds roles at 14 other companies
- Dr Christian Robert Edgerbeneficial owner
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Christopher Gordonbeneficial owner
- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITEDAlso holds roles at 14 other companies
- Mr John Appletonbeneficial owner
- Mr Michael Lloyd Bramleybeneficial owner
- Mr Jonathan Matthew Duckbeneficial owner
- MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDAlso holds roles at 21 other companies
- Mrs Clair Slevinbeneficial owner
- Mrs Susan Elaine Maslenbeneficial owner
- MITCHELLS & BUTLERS CIF LIMITEDbeneficial owner
- MITCHELLS & BUTLERS PENSIONS LIMITEDAlso holds roles at 17 other companies
- Mrs Clair Slevinbeneficial owner
- Mr William John Francisbeneficial owner
- Dr Christian Robert Edgerbeneficial owner
- OUDIZ, Gilles Aron
- director · French · appointed 2015-01-13 · resigned · Companies House
- WADLEY, Andrew Charles
- director · British · appointed 2015-01-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-04 · CH · PSC register
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AAA TRUSTEE LIMITED?
- What is AAA TRUSTEE LIMITED's risk level?
- Where does AAA TRUSTEE LIMITED appear across sources?
Community intel
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