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BORLASE SMART JOHN WELLS TRUST LTD

05400279Active· Private Limited Guarant Nsc· England Wales· 2005-03-21Incorporated 2005-03-21Health 94/100 · Strong

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BORLASE SMART JOHN WELLS TRUST LTD is a Private Limited Guarant Nsc currently active, incorporated on 2005-03-21. There are 13 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

12

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

8% board churn in the last 12 months — within normal range.

Recent board changes

IRVINE, Oliver· Director
Appointed 2026-04-24
LEES, Jonty Keir· Director
Resigned 2026-04-24
SUTHERLAND, Jane Elizabeth· Director
Appointed 2025-01-27
PENNY, Thalia Plummer· Director
Appointed 2024-01-29

WILSON, Daniel Patrick

Appointed: 2005-04-07
Nationality: British

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BIRD, Michael James

Appointed: 2021-10-25
Nationality: British
Residence: England
Born: 04/1958

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BRIDGEWATER, Kirsty Tamar

Appointed: 2021-10-25
Nationality: British
Residence: England
Born: 07/1979

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CARE, Anne Curnow

Appointed: 2021-10-25
Nationality: British
Residence: England
Born: 03/1971

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GREEN, James

Appointed: 2008-06-13
Nationality: British
Born: 08/1967

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IRVINE, Oliver

Appointed: 2026-04-24
Nationality: British
Residence: England
Born: 03/1986

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PENNY, Thalia Plummer

Appointed: 2024-01-29
Nationality: British
Residence: England
Born: 02/2004

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SHANKS, Rachel Delphine

Appointed: 2021-10-25
Nationality: New Zealander
Residence: United Kingdom
Born: 09/1990

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SUTHERLAND, Jane Elizabeth

Appointed: 2025-01-27
Nationality: British
Residence: England
Born: 07/1954

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TOWNDROW, Roger

Appointed: 2017-11-08
Nationality: British
Residence: United Kingdom
Born: 02/1954

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VAL BAKER, Jane

Appointed: 2005-04-27
Nationality: British
Born: 09/1947

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WILLIAMS, Percival Ross

Appointed: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 02/1954

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WILSON, Daniel Patrick

Appointed: 2005-04-07
Nationality: British
Residence: England
Born: 12/1955

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FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary

Appointed: 2005-03-21
Resigned: 2005-03-23

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ALLTHORPE GUYTON, Marjorie, Dr

Appointed: 2005-04-07
Resigned: 2007-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1948

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AMOS, Eileen Boydell

Appointed: 2016-05-03
Resigned: 2020-01-27
Nationality: British
Residence: England
Born: 04/1978

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DANIEL MCELROY, Susan

Appointed: 2005-04-27
Resigned: 2022-05-27
Nationality: British
Born: 06/1947

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KNOWLES, Elizabeth Mary

Appointed: 2005-04-07
Resigned: 2009-10-07
Nationality: British
Born: 06/1943

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LEES, Jonty Keir

Appointed: 2021-10-25
Resigned: 2026-04-24
Nationality: British
Residence: United Kingdom
Born: 04/1971

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LEROY SMITH, Jesse

Appointed: 2007-12-08
Resigned: 2011-02-23
Nationality: British
Born: 08/1966

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OSTERFIELD, Mark Francis

Appointed: 2008-04-12
Resigned: 2018-02-12
Nationality: British
Residence: United Kingdom
Born: 10/1963

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PORTER, Michael

Appointed: 2005-04-27
Resigned: 2021-11-01
Nationality: British
Born: 08/1948

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SEROTA, Nicholas Andrew, Sir

Appointed: 2005-04-07
Resigned: 2008-07-22
Nationality: British
Born: 04/1946

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SIMPSON, Helen

Appointed: 2012-11-22
Resigned: 2018-10-29
Nationality: British
Residence: England
Born: 05/1949

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SMART, Brian

Appointed: 2007-12-08
Resigned: 2010-12-31
Nationality: British
Born: 04/1929

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SMITH, John Barry

Appointed: 2005-04-07
Resigned: 2013-02-04
Nationality: British
Born: 08/1957

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SMITH, Tamzyn Elizabeth

Appointed: 2013-04-18
Resigned: 2021-10-25
Nationality: British
Residence: United Kingdom
Born: 12/1976

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SOUTHWORTH, Kate

Appointed: 2013-04-18
Resigned: 2017-11-08
Nationality: British
Residence: England
Born: 08/1962

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STONEMAN, Hugh

Appointed: 2005-04-27
Resigned: 2005-12-09
Nationality: British
Born: 05/1947

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TWOMLOW, Julia

Appointed: 2007-10-06
Resigned: 2009-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1966

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WESTON, Marilyn

Appointed: 2007-10-06
Resigned: 2021-10-25
Nationality: British
Born: 06/1936

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WOOD, Peter Stephen

Appointed: 2005-04-27
Resigned: 2013-02-04
Nationality: British
Residence: England
Born: 12/1953

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WYNTER, Monica Mary

Appointed: 2005-04-27
Resigned: 2011-05-20
Nationality: British
Born: 06/1932

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FORM 10 DIRECTORS FD LTD

Corporate Nominee Director

Appointed: 2005-03-21
Resigned: 2005-03-23

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