Trafalgar Cases Limited
Company 00932927 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.
3 directors on the board
- Mark Brian Penticost Director
- Michelle Dear Director · appointed 2016
- Russell Bruce Ashley Childs Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Michelle Dear Director · appointed 2016
- Russell Bruce Ashley Childs Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mark Brian Penticost Director
Portfolio (2)
- Michelle Dear Director · appointed 2016
- Russell Bruce Ashley Childs Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 4Construction 2Finance 1Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Chilfen Joinery Limited 2 shared directors
- Chilfen Export Packaging Limited 2 shared directors
- Chilfen Contracting Limited 2 shared directors
Connected through a shared director
- Wiltonsign Properties Limited 1 shared director
- Longmeadow (Clophill) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00932927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1968 |
| Address | UNIT 1 FLINT ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
16240 - Manufacture of wooden containers
Owned by (4) 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.
- Russell Bruce Ashley Childs
significant influence · notified 2016-04-06 - Michelle Dear
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alec Bruce Childs ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Chilfen Export Packaging Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (19)
- Michelle Dear Secretary · appointed 2016
- Michelle Dear Director · appointed 2016
- Russell Bruce Ashley Childs Director · appointed 2016
- Mark Brian Penticost Director
Show 15 former officers
- Bernard Edmund Quinlan Director · appointed 2011 · resigned 2016
- Michael Bacon Director · appointed 2011 · resigned 2016
- Simon David Holdsworth Director · appointed 2006 · resigned 2016
- Montague John Meyer Secretary · appointed 2005 · resigned 2016
- James Bernard Clegg Director · appointed 2005 · resigned 2011
- Barry Perkin Director · appointed 2002 · resigned 2006
- Anthony John Fey Director · appointed 2001 · resigned 2005
- Walter Ian Green Director · appointed 1998 · resigned 2001
- David William Owen Secretary · appointed 1991 · resigned 2016
- Royston Frank Church Director · resigned 1998
- Ronald Ricardo Secretary · resigned 1991
- Robert Frederick White Director · resigned 1998
- Edwin John Pitton Director · resigned 1992
- John Colin Crawley Director · resigned 2003
- David Harry Cope-Thompson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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