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Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SENIOR TRUSTEE LIMITED

SENIOR TRUSTEE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01997379). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01997379Inc. 07 Mar 1986ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-03-07
Legal form
ltd
Activity
70100
Registered office
59/61 High Street, Rickmansworth, Herts, WD3 1RH
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
01997379
Status
active
Type
ltd
Incorporated
1986-03-07
Registered office
59/61 High Street, Rickmansworth, Herts, WD3 1RH
SIC
70100
/04

People & control

17 parties · 3 current

Every 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.

  • AMAR, Alpna
    • director · British · appointed 2025-12-19 · Companies House
  • BODENHAM, Andrew John
    • secretary · appointed 2025-12-19 · Companies House
    • director · British · appointed 2022-01-01 · Companies House
    • secretary · British · appointed 2002-12-10 · resigned · Companies House
  • Senior Engineering Investments Limited
    • corporate PSC · 75–100% shares · England · since 2017-06-06 · CH · PSC register
    Also holds roles at 11 other companies
  • BEAVAN, David John
    • director · English · appointed 2015-02-03 · resigned · Companies House
  • BELL, Andrew John
    • director · British · appointed 1992-06-01 · resigned · Companies House
  • BEST, David Graham
    • director · British · appointed 2007-12-13 · resigned · Companies House
  • BYRNE, Jennifer Ann
    • director · British · appointed 2007-10-01 · resigned · Companies House
  • CAMERON, Ian Thomas
    • director · British · appointed 2010-11-24 · resigned · Companies House
  • CLARK, Martin
    • director · British · appointed 2001-10-05 · resigned · Companies House
  • CO, Huy
    • director · British · appointed 2018-07-20 · resigned · Companies House
  • EVANS, Paul
    • director · British · appointed 2001-01-16 · resigned · Companies House
  • FERMOR, Francis Hatton
    • secretary · British · resigned · Companies House
    • director · British · appointed 2000-04-27 · resigned · Companies House
    • director · British · resigned · Companies House
  • FOYLE, Bindi Jayantilal Jivraj
    • director · British · appointed 2006-05-26 · resigned · Companies House
  • GARTHWAITE, Terence Brian
    • director · British · resigned · Companies House
  • GRANT, Leigh
    • secretary · British · appointed 2001-01-16 · resigned · Companies House
  • HALLARD, Terry
    • director · British · appointed 1997-11-26 · resigned · Companies House
  • MANJ, Wendy
    • secretary · appointed 2020-01-29 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SENIOR TRUSTEE LIMITED?
In the current sources, SENIOR TRUSTEE LIMITED is connected to SENIOR ENGINEERING INVESTMENTS LIMITED, SENIOR ENGINEERING INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENIOR TRUSTEE LIMITED's risk level?
WhiteIntel flags SENIOR TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENIOR TRUSTEE LIMITED appear across sources?
SENIOR TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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