Troldtekt Limited
Company 00257636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Connor Director · appointed 2025
- Michael Heeager Nystrup Director · appointed 2023
- Claus Juhlin Director · appointed 2023
- David Mcmahon Director · appointed 2024
2.3y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michael Heeager Nystrup Director · appointed 2023
- Claus Juhlin Director · appointed 2023
Portfolio (2)
- Mark Connor Director · appointed 2025
- David Mcmahon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Ian Mcauliffe Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Manufacturing 3Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingspan Insulation Limited 2 shared directors
- Kingspan Timber Solutions Limited 2 shared directors
- Kingspan Technical Insulation Limited 2 shared directors
- Logstor UK LTD 2 shared directors
Connected through a shared director
- FH Ballyclare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00257636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1931 |
| Address | KINGSPAN, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colt Group Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Mark Connor Director · appointed 2025
- David Mcmahon Director · appointed 2024
- Michael Heeager Nystrup Director · appointed 2023
- Claus Juhlin Director · appointed 2023
- Kingspan Group Limited Corporate-secretary · appointed 2020
Show 27 former officers
- Ian Mcauliffe Director · appointed 2023 · resigned 2025
- Alan Lawlor Director · appointed 2023 · resigned 2024
- Raoul Eugene Camille Roth Director · appointed 2022 · resigned 2023
- Bernardus Gerardus Petrus Claaszen Director · appointed 2020 · resigned 2022
- Nicholas John Buckingham Director · appointed 2020 · resigned 2023
- Alexander Leslie Cooke Director · appointed 2020 · resigned 2023
- Liam Mcdaniel Director · appointed 2020 · resigned 2023
- Garrett Crowe Director · appointed 2020 · resigned 2020
- Andrew Jack Leitch Director · appointed 2019 · resigned 2020
- James Anderson Liddiard Secretary · appointed 2017 · resigned 2023
- Mark Stephen Oliver Director · appointed 2016 · resigned 2020
- Joanne Humphrey Secretary · appointed 2013 · resigned 2017
- Paul Winfield Secretary · appointed 2012 · resigned 2013
- Dirk Houben Director · appointed 2011 · resigned 2023
- Joanne Humphrey Director · appointed 2011 · resigned 2017
- Joanne Humphrey Secretary · appointed 2011 · resigned 2012
- Helen Mary Davis Director · appointed 2005 · resigned 2019
- Michael Reginald Ward-Penny Director · appointed 2001 · resigned 2011
- David William Henry Earp Director · appointed 2001 · resigned 2013
- Simon O'Hea Director · appointed 1998 · resigned 2016
- Peter John Delve Director · appointed 1998 · resigned 2001
- Marshall, Frank Graham, Dr Director · appointed 1993 · resigned 1998
- Powell, Edward William, Dr Director · appointed 1993 · resigned 2001
- Charles John George Green Director · resigned 1996
- Roy Dormer Fairchild Director · resigned 1993
- Jerome Ohea Director · resigned 2001
- Paul Jerome O'Hea Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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