Trillium Flow Services UK Limited
Company 00971289 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
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
- Steven Brayley Director · appointed 2025
- David Gallacher Director · appointed 2019
4.9y median 6y
average tenure
7y
longest tenure
Directors past 6 years
- Robert Stephen Mitchell Director · appointed 2019
- David Gallacher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Gallacher Director · appointed 2019
Portfolio (3)
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
- Steven Brayley Director · appointed 2025
0
also govern a charity
1
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.
Finance 4Manufacturing 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Trillium Flow Technologies UK Limited 3 shared directors
- FR Flow Control Valves Bidco Limited 2 shared directors
Connected through a shared director
- FR Flow Control Pumps Bidco Limited 1 shared director
- Trillium Flow Technologies Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00971289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1970 |
| Address | BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28131 - Manufacture of pumps33120 - Repair of machinery33190 - Repair of other equipment71122 - Engineering related scientific and technical consulting activities
Owned by (3) 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.
- Trillium Flow Technologies Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Weir Engineering Services Limited ceased 2019-05-13
75-100% shares · notified 2016-04-06 - Weir Group Holdings Limited ceased 2019-05-14
75-100% shares · notified 2019-05-13
Officers (29)
- CSC Global Corporate-secretary · appointed 2026
- Steven Brayley Director · appointed 2025
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
- David Gallacher Director · appointed 2019
Show 24 former officers
- Christopher Joseph Riordan Secretary · appointed 2019 · resigned 2026
- Patrick Francois Verspecht Director · appointed 2019 · resigned 2021
- Steven David James Wallace Director · appointed 2019 · resigned 2019
- Michael Nicholas Mannion Director · appointed 2019 · resigned 2019
- Graham William Corbett Vanhegan Director · appointed 2018 · resigned 2019
- Christopher James Palmer Director · appointed 2017 · resigned 2019
- Andrew James Neilson Director · appointed 2015 · resigned 2017
- Gillian Kyle Secretary · appointed 2015 · resigned 2019
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Christopher Findlay Morgan Director · appointed 2014 · resigned 2018
- Catherine Jane Stead Secretary · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Frances Jean Mccaw Director · appointed 2009 · resigned 2012
- Alan Wallace Fernie Mitchelson Director · appointed 2009 · resigned 2012
- Dugald Mactaggart Director · appointed 2007 · resigned 2009
- Mark William Hardy Director · appointed 2002 · resigned 2007
- James Alexander Montgomery Director · appointed 1997 · resigned 2002
- Peter Thomson Syme Director · appointed 1997 · resigned 2004
- Martyn Killingbeck Director · appointed 1992 · resigned 1998
- Michael Charles Coles Director · resigned 1995
- James Austin Burgess Director · resigned 1997
- Richard Lawrence Gray Director · resigned 1992
- Sharon Credland Secretary · resigned 2009
- John Cameron Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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