TRN OLD Company Limited
Company 00786505 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- Thomson Legal & Professional Group Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
- Thomson Organisation (NO. 4)(the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00786505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1964 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomorg No. 716 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Wayne David Rowell Director · appointed 2025
- Kimberley Major Director · appointed 2018
Show 29 former officers
- Sarah Goudy Director · appointed 2019 · resigned 2020
- Barbara Abena Boateng Director · appointed 2019 · resigned 2025
- Peter Thorn Director · appointed 2011 · resigned 2018
- Darryl John Clarke Director · appointed 2009 · resigned 2013
- Nicholas David Harding Director · appointed 2009 · resigned 2011
- Richard John Oliver Director · appointed 2008 · resigned 2009
- Stuart Nicholas Corbin Director · appointed 2008 · resigned 2019
- Corrina Sarah Cooper Director · appointed 2006 · resigned 2008
- Andrew Edward Kendall Director · appointed 2002 · resigned 2006
- Yan Hon Tio-Parry Director · appointed 2000 · resigned 2007
- Wayne Lee Director · appointed 1998 · resigned 2009
- Susan Louise Jenner Director · appointed 1998 · resigned 2016
- Angela Russell Secretary · appointed 1996 · resigned 1998
- Thomas Edward Dyer Director · appointed 1996 · resigned 2000
- Stephen John Hamilton Coles Director · appointed 1996 · resigned 2002
- James Evans Director · appointed 1995 · resigned 1996
- David Paton Mcgregor Director · appointed 1994 · resigned 1996
- William Daniel Baden Roberts Director · appointed 1991 · resigned 1998
- Michael Basil James Secretary · resigned 1996
- William Heeps Director · resigned 1992
- Jeremy Hugh Griffiths Director · resigned 1995
- Joseph Andrew Logan Director · resigned 1994
- Roger Ridley-Thomas Director · resigned 1994
- Paul Crowe Director · resigned 1996
- Robert Coutts Crane Director · resigned 1995
- Alan Albert Scott Director · resigned 1996
- James Gordon Paul Director · resigned 1995
- Stephen Boyd Addley Director · resigned 1996
- Stuart Montague Garner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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