LITTLEBOURNE TRUSTEE COMPANY LIMITED

Company summary

Company number: 12317033
Status: ACTIVE
Incorporated / age: 15 November 20196 years
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited by guarantee without share capital
Address
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNERS, Juliet Elizabeth Anthea, Lady ACTIVE	Secretary	06 Feb 2023				Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
GETHING, William James Rufus ACTIVE	Director	15 Nov 2019		United Kingdom	March 1959	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
KNOX, Timothy Aidan John ACTIVE	Director	01 Apr 2025		United Kingdom	August 1962	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
PATERSON, Guy Duncan Cleland ACTIVE	Director	15 Nov 2019		United Kingdom	May 1954	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Lady ACTIVE	Director	15 Nov 2019		United Kingdom	October 1977	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
TADGELL, Anne Juliet Dorothea Maud Wentworth, Lady ACTIVE	Director	15 Nov 2019		England	January 1935	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
NELSON, Phillip William RESIGNED	Secretary	15 Nov 2019	06 Feb 2023			Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, England
PENNY, Nicholas Beaver, Sir RESIGNED	Director	15 Nov 2019	01 May 2025	United Kingdom	December 1949	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, England

MANNERS, Juliet Elizabeth Anthea, Lady ACTIVE
Role: Secretary
Appointed on: 06 Feb 2023
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

GETHING, William James Rufus ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

KNOX, Timothy Aidan John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

PATERSON, Guy Duncan Cleland ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

REES-MOGG, Helena Anne Beatrix Wentworth Fitzwilliam, The Hon Lady ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

TADGELL, Anne Juliet Dorothea Maud Wentworth, Lady ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: January 1935
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

NELSON, Phillip William RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 06 Feb 2023
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, England

PENNY, Nicholas Beaver, Sir RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, England

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