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MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Company summary

Company number: 00985695
Status: ACTIVE
Incorporated / age: 29 July 197056 years
Registered office: 87 Douglas Road, Esher, KT10 8BG, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87 Douglas Road, Esher, KT10 8BG, England
Nature of business
Educational support services

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURDEN, Alison Jane ACTIVE	Secretary	01 Dec 2023				87, Douglas Road, Esher, KT10 8BG, England
HARRIS, Adrian ACTIVE	Director	11 Mar 2013		United Kingdom	August 1946	Hawthorn Cottage, 3 Kings Ride, Alfriston, Polegate, East Sussex, BN26 5XP, England
SMITH, Bartholomew Evan Eric ACTIVE	Director	25 Jun 2014		United Kingdom	February 1955	Garden House, Cornwall Gardens, London, SW7 4BQ, England
SMITH, Matthew John ACTIVE	Director	06 Jun 2017		England	March 1988	52, Marville Road, London, SW6 7BD, England
SMITH, Thomas Oswald Rowan ACTIVE	Director	23 Sep 2024		England	November 1994	Garden House, Cornwall Gardens, London, SW7 4BQ, England
WYNN, Andrew Guy ACTIVE	Director	05 Sep 2011		England	November 1950	Flat 10, Ashfield House, Bayshill Lane, Cheltenham, GL50 3AX, England
GILBERTSON, Christine Castelli RESIGNED	Secretary	16 Mar 1992	31 Dec 2008			39 Rutland Gate, London, SW7 1PD
NIVEN, Helen Margaret RESIGNED	Secretary	01 Jan 2009	24 Jan 2024			51, Hanover Gardens, London, SE11 5TN, United Kingdom
SMITH, Serena Mary RESIGNED	Secretary		16 Mar 1992			30 Rosary Gardens, London, SW7 4NT
AMLOT, Donald Richard RESIGNED	Director		02 Jun 2008		September 1933	Heath Cottage West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
ANDERSON, William Eric Kinloch, Sir RESIGNED	Director	25 Jun 2007	16 Jan 2017	England	May 1936	The Homestead, Church Street, Kingham, Oxfordshire, OX76YA, U.K.
GILBERTSON, Christine Castelli RESIGNED	Director	25 Apr 2000	31 Dec 2008		September 1933	39 Rutland Gate, London, SW7 1PD
LLOYD GEORGE, Robert John Daniel, Hon RESIGNED	Director	26 Oct 2007	06 Jun 2017	United Kingdom	August 1952	9 Saint Albans Grove, London, W8 5PN
PROUTEN, Leonard William RESIGNED	Director		30 Nov 1992		March 1917	4 Iverna Court, London, W8 6TY
SMITH, Christian Margaret, Lady RESIGNED	Director		16 Jan 2017	United Kingdom	October 1927	Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW
SMITH, John, Sir RESIGNED	Director		28 Feb 2007		April 1923	Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW
SYKES, Richard Hugh RESIGNED	Director	10 Sep 2007	28 Jun 2024	England	April 1943	Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED	Director	25 Jun 2014	28 Jun 2024	United Kingdom	August 1946	Provost's Lodge, Eton College, Windsor, Berkshire, SL4 6DH, England

DURDEN, Alison Jane ACTIVE
Role: Secretary
Appointed on: 01 Dec 2023
Address: 87, Douglas Road, Esher, KT10 8BG, England

HARRIS, Adrian ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Hawthorn Cottage, 3 Kings Ride, Alfriston, Polegate, East Sussex, BN26 5XP, England

SMITH, Bartholomew Evan Eric ACTIVE
Role: Director
Appointed on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Garden House, Cornwall Gardens, London, SW7 4BQ, England

SMITH, Matthew John ACTIVE
Role: Director
Appointed on: 06 Jun 2017
Country of Residence: England
Date of birth: March 1988
Address: 52, Marville Road, London, SW6 7BD, England

SMITH, Thomas Oswald Rowan ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: November 1994
Address: Garden House, Cornwall Gardens, London, SW7 4BQ, England

WYNN, Andrew Guy ACTIVE
Role: Director
Appointed on: 05 Sep 2011
Country of Residence: England
Date of birth: November 1950
Address: Flat 10, Ashfield House, Bayshill Lane, Cheltenham, GL50 3AX, England

NIVEN, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 24 Jan 2024
Address: 51, Hanover Gardens, London, SE11 5TN, United Kingdom

SMITH, Serena Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1992
Address: 30 Rosary Gardens, London, SW7 4NT

LLOYD GEORGE, Robert John Daniel, Hon RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 9 Saint Albans Grove, London, W8 5PN

PROUTEN, Leonard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: March 1917
Address: 4 Iverna Court, London, W8 6TY

SMITH, Christian Margaret, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1927
Address: Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW

SMITH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Date of birth: April 1923
Address: Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW

SYKES, Richard Hugh RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: April 1943
Address: Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Provost's Lodge, Eton College, Windsor, Berkshire, SL4 6DH, England