BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
01465688 · Active · Ltd · 46 yrs · Amersham
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Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
28 Feb 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
01465688Active· Ltd· England Wales· 1979-12-07Incorporated 1979-12-07Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MANNING, Graeme Robert· SecretaryAppointed 2025-11-17
- BROADHURST, Anthony· SecretaryResigned 2025-11-17
- HUNTER, Robert Spence· DirectorAppointed 2025-06-01
- HAGUE, Andrew Graham· DirectorResigned 2025-03-28
MANNING, Graeme Robert
Secretary
- Appointed
- 2025-11-17
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DERRY, Laura Louise
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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GEARY, Rachel
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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HUNTER, Robert Spence
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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JONES, Ian Howard
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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PIPE, Mark Russell
Director
- Appointed
- 2014-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROBERTS, Andrew David
Director
- Appointed
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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RUSHTON, Kathryn Christina
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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WHITE, Lisa Helen
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BANCROFT, Elaine
Secretary
- Appointed
- 1996-08-14
- Resigned
- 1997-01-31
- Nationality
- British
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BEECROFT, Thomas Michael
Secretary
- Appointed
- 2002-03-29
- Resigned
- 2003-05-30
- Nationality
- British
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BROADHURST, Anthony
Secretary
- Appointed
- 2012-01-12
- Resigned
- 2025-11-17
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CLARK, Dorothy Mary Hendry
Secretary
- Appointed
- 2002-03-22
- Resigned
- 2003-06-03
- Nationality
- British
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CLARK, Linda
Secretary
- Appointed
- —
- Resigned
- 2002-03-31
- Nationality
- British
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DAVIS, Philip Vincent
Secretary
- Appointed
- 1997-01-27
- Resigned
- 2001-11-30
- Nationality
- British
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FLYNN, John Patrick
Secretary
- Appointed
- 2009-11-01
- Resigned
- 2012-01-12
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KYLE, Patricia Anne
Secretary
- Appointed
- 2004-04-13
- Resigned
- 2009-10-31
- Nationality
- British
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LYTLE, Christopher Robert John
Secretary
- Appointed
- 1997-01-24
- Resigned
- 2001-11-12
- Nationality
- British
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MCGRUER, Claire Jane
Secretary
- Appointed
- 1993-04-05
- Resigned
- 2000-06-30
- Nationality
- British
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POLLARD, Sheila Millicent
Secretary
- Appointed
- —
- Resigned
- 1996-10-02
- Nationality
- British
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QUINTON, David Robert
Secretary
- Appointed
- 1996-10-04
- Resigned
- 2000-06-30
- Nationality
- British
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ROSSITER, Helen Jane
Secretary
- Appointed
- 2003-06-02
- Resigned
- 2004-04-13
- Nationality
- British
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ARNOLD, Michael
Director
- Appointed
- —
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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AULD, Kenneth John
Director
- Appointed
- —
- Resigned
- 1996-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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BOWDEN, Francis William
Director
- Appointed
- —
- Resigned
- 1995-04-11
- Nationality
- British
- Born
- 05/1944
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BOWIE, Ronald Stewart
Director
- Appointed
- —
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1954
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CLARK, Dorothy Mary Hendry
Director
- Appointed
- 2003-06-02
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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FORTES, Clive Howard
Director
- Appointed
- 1997-05-01
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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FREETHY, Norman Derek
Director
- Appointed
- —
- Resigned
- 1995-04-11
- Nationality
- British
- Born
- 02/1933
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HAGUE, Andrew Graham
Director
- Appointed
- 2003-06-02
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HARRINGTON, Caroline Jane
Director
- Appointed
- 2003-06-02
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HIGGS, Paul
Director
- Appointed
- 2014-04-24
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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KENDALL, Christopher Mark
Director
- Appointed
- 2014-04-24
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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LEANDRO, Peter Anthony
Director
- Appointed
- 2003-06-02
- Resigned
- 2007-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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LEGRIS, Vincent Alain Yvan
Director
- Appointed
- 1995-08-14
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 12/1962
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MAHER, Peter Damian
Director
- Appointed
- 1998-05-22
- Resigned
- 2000-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1960
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MALONEY, Colin
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 12/1944
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MARTIN, Allan Christopher
Director
- Appointed
- —
- Resigned
- 1999-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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MCMINN, Lisa Anne
Director
- Appointed
- 2014-04-24
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1967
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MILLSON, Richard Andrew
Director
- Appointed
- 2003-06-02
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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MUIR, Graeme Douglas
Director
- Appointed
- 1995-08-14
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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POLLARD, Sheila Millicent
Director
- Appointed
- 1995-08-14
- Resigned
- 2003-05-30
- Nationality
- British
- Born
- 01/1949
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POPE, Ian William Hamilton
Director
- Appointed
- —
- Resigned
- 1995-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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RICHARDSON, Colin David
Director
- Appointed
- 2003-06-02
- Resigned
- 2003-08-21
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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RUSSELL, Ross Foster
Director
- Appointed
- —
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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UNDERWOOD, Mark Andrew
Director
- Appointed
- 2003-06-02
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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WADDINGHAM, Robert Adrian Joseph
Director
- Appointed
- 2003-06-02
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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WARD, Ian David
Director
- Appointed
- 2020-03-23
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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