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Companies House dossier

HADRIAN TRUSTEES LIMITED

02002504Active· Private Limited Guarant Nsc· England Wales· 1986-03-20Incorporated 1986-03-20Health 96/100 · Strong

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HADRIAN TRUSTEES LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1986-03-20. There are 15 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

14

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

2

13% board churn in the last 12 months — within normal range.

Recent board changes

MCPHEE, Duncan Stewart· Director
Resigned 2026-04-22
SCOTT, Gavin· Director
Resigned 2025-12-31
WHITE, Adam Daniel· Director
Appointed 2024-10-09
REED, Joseph Michael· Director
Resigned 2024-06-30

MCMASTERS, Georgina Anne Bonville Were

Appointed: 2023-01-01

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ANDERSON, Kristina

Appointed: 2024-04-04
Nationality: British
Residence: England
Born: 10/1978

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BAILEY, Tina Louise

Appointed: 2014-03-26
Nationality: British
Residence: England
Born: 02/1972

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BESTWICK, Richard

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1980

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BRIXNER, Martin Alexander, Dr

Appointed: 2019-10-01
Nationality: French,German
Residence: Germany
Born: 02/1980

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DEAN, Andrew George

Appointed: 2019-10-01
Nationality: British
Residence: England
Born: 03/1972

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GREEN, David Alexander

Appointed: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1964

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MARTIN, Andrew Edward

Appointed: 2024-01-03
Nationality: British
Residence: France
Born: 12/1976

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NICHOLSON, Mark

Appointed: 2023-04-01
Nationality: British
Residence: England
Born: 06/1955

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ORMOND, Michael

Appointed: 2024-05-01
Nationality: British
Residence: England
Born: 07/1972

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PITMAN, Gordon Rankin

Appointed: 2024-04-03
Nationality: Scottish
Residence: England
Born: 04/1977

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SMITH, Arthur Mark Ruston

Appointed: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1964

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SMITH, Darren Mark

Appointed: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1972

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WHITE, Adam Daniel

Appointed: 2024-10-09
Nationality: British
Residence: England
Born: 07/1974

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WILSON, Alan John

Appointed: 2022-01-13
Nationality: British
Residence: England
Born: 11/1968

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COOK, Julie Anne

Appointed: 2021-09-01
Resigned: 2023-01-01

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COOK, Julie Anne

Appointed: 2019-10-01
Resigned: 2020-10-06

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RICHARDS, Louisa

Appointed: 2020-10-06
Resigned: 2021-08-31

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CAPITA EMPLOYEE BENEFITS LIMITED

Corporate Secretary

Appointed: 1995-12-14
Resigned: 2019-10-01

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HADRIAN-SOLWAY LIMITED

Corporate Secretary

Appointed: —
Resigned: 1995-12-14

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BAKER, Christopher Mark

Appointed: 2011-12-07
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 05/1963

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BATEMAN, Thomas Grieve Grant

Appointed: 1995-08-22
Resigned: 1997-12-10
Nationality: British
Born: 03/1947

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BINNERSLEY, Susan Margaret

Appointed: 2000-12-12
Resigned: 2002-08-16
Nationality: British
Born: 04/1965

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BONNIE, Richard Aylmer

Appointed: 2003-09-23
Resigned: 2010-05-25
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BOYLE, John

Appointed: 1997-09-25
Resigned: 1998-06-30
Nationality: British
Born: 11/1949

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BOYLE, Sydney Rodger

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 12/1943

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BROADHURST, Norman Neill

Appointed: —
Resigned: 1994-06-30
Nationality: British
Residence: England
Born: 09/1941

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BUTTERY, Roger

Appointed: 1998-10-01
Resigned: 2016-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1946

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BYFIELD, Michael John

Appointed: 2019-10-01
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 03/1956

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CAREY, John Charles

Appointed: 2010-09-22
Resigned: 2012-09-30
Nationality: British
Residence: Northern Ireland
Born: 12/1957

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CLAIR, George

Appointed: 2007-03-21
Resigned: 2010-02-11
Nationality: English
Residence: United Kingdom
Born: 10/1955

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CLARKE, Alan Arthur

Appointed: 2004-06-22
Resigned: 2010-09-22
Nationality: British
Residence: United Kingdom
Born: 02/1958

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CLARKE, Andrew

Appointed: 2002-12-10
Resigned: 2003-09-23
Nationality: British
Born: 03/1964

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CLULOW, Haydn

Appointed: 2003-09-23
Resigned: 2008-03-24
Nationality: British
Born: 04/1965

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COLE, David

Appointed: 1993-12-15
Resigned: 2023-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1955

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COLVILLE, Ian

Appointed: 1994-11-15
Resigned: 2000-09-20
Nationality: British
Born: 10/1946

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COOK, Gary Herbert

Appointed: 1994-11-15
Resigned: 2005-09-21
Nationality: British
Born: 10/1957

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COOPER, Rowland

Appointed: 2009-12-09
Resigned: 2012-02-20
Nationality: British
Residence: United Kingdom
Born: 08/1965

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DAVEY, Anthony William Chawner

Appointed: —
Resigned: 1998-09-30
Nationality: British
Born: 03/1933

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DAVIES, Raymond John Gwynmor

Appointed: —
Resigned: 2000-07-31
Nationality: British
Born: 12/1948

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DAWES, Peter Graham

Appointed: 1996-02-01
Resigned: 2005-09-21
Nationality: British
Residence: England
Born: 03/1948

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DAY, Michael

Appointed: 1992-09-23
Resigned: 1996-01-03
Nationality: British
Born: 05/1943

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DEAL, Christopher Michael

Appointed: 2019-10-01
Resigned: 2024-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DEANE, Richard

Appointed: 1993-09-22
Resigned: 2002-09-25
Nationality: British
Residence: Scotland
Born: 06/1953

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DEWHURST, Derrick

Appointed: 2000-08-16
Resigned: 2011-11-17
Nationality: British
Residence: United Kingdom
Born: 06/1955

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DOCKER, Michael John

Appointed: —
Resigned: 2000-09-30
Nationality: British
Born: 01/1937

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DUFFY, Maurice

Appointed: 2019-03-20
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 05/1961

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DUNN, Alan

Appointed: 2012-03-27
Resigned: 2013-05-20
Nationality: British
Residence: England
Born: 04/1961

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ELLIOTT, Christian

Appointed: 2008-03-25
Resigned: 2008-06-10
Nationality: British
Born: 11/1973

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FIDDAMAN, Robert Frank

Appointed: 1998-09-30
Resigned: 2001-09-26
Nationality: British
Born: 10/1943

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FOULIS, David John

Appointed: —
Resigned: 1994-03-31
Nationality: British
Residence: England
Born: 08/1937

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GALLAGHER, Andrew James

Appointed: 2019-10-01
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 01/1962

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GANLEY, Thomas

Appointed: —
Resigned: 1994-09-21
Nationality: British
Born: 01/1931

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GARNER, Mary Anne

Appointed: 2008-03-26
Resigned: 2009-06-08
Nationality: British
Residence: England
Born: 03/1955

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GORDON, Robert Gibson

Appointed: —
Resigned: 1995-06-22
Nationality: British
Born: 04/1945

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HALL, Alan

Appointed: 1998-06-17
Resigned: 2003-02-21
Nationality: British
Born: 06/1940

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HALLADAY, John Ledger

Appointed: 2005-09-22
Resigned: 2006-04-12
Nationality: British
Residence: United Kingdom
Born: 03/1958

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HAMBLET, Dawn

Appointed: 2003-09-23
Resigned: 2005-07-31
Nationality: British
Residence: England
Born: 03/1969

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HANCOCK, Ian Geoffrey

Appointed: 2010-03-24
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1962

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HENDRY, John

Appointed: 2003-09-23
Resigned: 2007-03-26
Nationality: British
Born: 07/1948

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HOGG, Noel Harold

Appointed: 1992-03-25
Resigned: 2003-12-10
Nationality: British
Born: 12/1947

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HOLDEN, Robert David

Appointed: 1994-04-01
Resigned: 1996-09-30
Nationality: British
Born: 04/1956

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HOLDING, Michael

Appointed: 1998-09-30
Resigned: 2001-09-26
Nationality: British
Born: 11/1948

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KRAMER, Philippa

Appointed: 2021-12-31
Resigned: 2024-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1973

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LE ROY, Howard

Appointed: 2000-06-28
Resigned: 2003-09-23
Nationality: British
Born: 07/1946

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LEITCH, Stuart Graham

Appointed: 1992-03-25
Resigned: 1992-09-23
Nationality: British
Born: 03/1958

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LEONARD, Calvin

Appointed: 2018-04-30
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1974

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LOUGHREY, Zara Alice

Appointed: 2009-12-09
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 09/1970

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LOVEJOY, Malcolm Henry

Appointed: 2010-07-01
Resigned: 2013-09-30
Nationality: British
Residence: England
Born: 12/1949

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MCKENZIE, Colin

Appointed: 2000-09-20
Resigned: 2003-07-25
Nationality: British
Born: 02/1957

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MCMILLAN, James

Appointed: 2014-11-18
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1957

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MCNEILAGE, Alan Gordon

Appointed: 1996-12-12
Resigned: 1998-12-15
Nationality: British
Born: 05/1937

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MCPHEE, Duncan Stewart

Appointed: 2019-10-01
Resigned: 2026-04-22
Nationality: British
Residence: United Kingdom
Born: 03/1961

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MIDDLETON, George Robert Geoffrey

Appointed: 2002-09-25
Resigned: 2008-03-25
Nationality: British
Born: 08/1941

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MISELL, Neal Gregory

Appointed: 2006-06-27
Resigned: 2011-10-31
Nationality: British
Residence: England
Born: 10/1967

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MUNT, Andrew James

Appointed: 2013-05-21
Resigned: 2014-01-20
Nationality: British
Residence: England
Born: 09/1967

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MURRAY, Craig Allan

Appointed: 2019-10-01
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1961

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O'BOYLE, Kevin James

Appointed: 1999-06-24
Resigned: 1999-12-15
Nationality: British
Residence: United Kingdom
Born: 11/1957

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O'GORMAN, Joseph William

Appointed: 2013-10-01
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 11/1956

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PARKINSON, Charles Keith

Appointed: —
Resigned: 1991-12-02
Nationality: British
Born: 09/1942

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PARRY, Gareth

Appointed: 2009-12-09
Resigned: 2011-11-17
Nationality: British
Residence: United Kingdom
Born: 08/1951

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PARSONS, Richard Alan

Appointed: 2019-10-01
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 04/1950

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PAUL, Carol

Appointed: 2019-10-01
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 11/1961

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PAULL, Anthony Ian

Appointed: 2005-09-21
Resigned: 2008-09-23
Nationality: British
Born: 10/1943

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PAULL, Anthony Ian

Appointed: —
Resigned: 1994-07-15
Nationality: British
Born: 10/1943

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PEEL, Jaqueline

Appointed: 2008-09-23
Resigned: 2010-07-09
Nationality: British
Residence: United Kingdom
Born: 07/1964

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PRICE, Geoffrey

Appointed: 2004-06-22
Resigned: 2006-12-13
Nationality: British
Born: 07/1956

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READ, Philip Edward

Appointed: 1998-12-15
Resigned: 1999-04-14
Nationality: South African
Born: 09/1947

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REED, Joseph Michael

Appointed: 2019-10-01
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1968

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RIGBY, Robert Harry

Appointed: 1996-03-26
Resigned: 1997-09-25
Nationality: British
Born: 07/1947

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RONALD, Ian Archibald

Appointed: 1994-08-22
Resigned: 2000-03-24
Nationality: British
Born: 08/1942

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SAMMS, Harold

Appointed: 2003-03-25
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1955

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SCOTT, Gavin

Appointed: 2019-10-01
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1968

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SHEARS, Stewart David

Appointed: —
Resigned: 1996-01-30
Nationality: British
Born: 04/1949

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SOUTHALL, Raymond Stanley

Appointed: 1992-03-25
Resigned: 2000-03-31
Nationality: British
Born: 11/1942

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SPRINGETT, Alan Peter

Appointed: 1998-03-25
Resigned: 1998-09-30
Nationality: British
Born: 11/1950

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STEWART, Robert Mark

Appointed: 2019-10-01
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1962

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SWAINSON, John Alfred

Appointed: —
Resigned: 1993-08-12
Nationality: British
Born: 04/1944

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THOMAS, Ronald Charles

Appointed: 2000-09-30
Resigned: 2004-03-31
Nationality: British
Born: 04/1951

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TINDALL, David Graham

Appointed: 2013-05-21
Resigned: 2019-10-01
Nationality: English
Residence: England
Born: 10/1974

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