Truflo Marine Limited

Company 00993167 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	00993167
Status	Active
Type	Private Limited Company
Incorporated	30/10/1970
Address	2 PRIORY ROAD, ASTON, BIRMINGHAM, B6 7LG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

28140 - Manufacture of taps and valves

Ownership - persons with significant control (1)

Truflo International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Semens-Flanagan, Michael John Director · appointed 2023
RAJ, Sukhjinder Singh Director · appointed 2023
Bloxham, Mark Anthony Former Director · appointed 2020 · resigned 2022
Robins, Stephen Former Director · appointed 2020 · resigned 2023
Neilson, Lewis Paterson Former Director · appointed 2018 · resigned 2022
Adcock, Nicholas Simon Former Director · appointed 2018 · resigned 2019
Mclintock, Stephen Former Director · appointed 2017 · resigned 2017
Nagra, Surbjit Singh Former Director · appointed 2017 · resigned 2019
Cooper, James Edward Former Secretary · appointed 2015 · resigned 2018
Cooper, James Edward Former Director · appointed 2015 · resigned 2018
Manley, Clayton Former Director · appointed 2010 · resigned 2016
Robinson, Carl Nigel Former Director · appointed 2006 · resigned 2010
Perkins, John Robert Former Director · appointed 2006 · resigned 2011
Perkins, John Anthony Former Director · appointed 2002 · resigned 2006
Bowser, Robert Michael Former Director · appointed 2001 · resigned 2009
Staten, Andrew Former Secretary · appointed 2001 · resigned 2015
Price, Edmund John Former Director · appointed 2000 · resigned 2006
Conner, Eileen Former Secretary · appointed 1999 · resigned 2000
Lawton, Kirsten Former Secretary · appointed 1997 · resigned 1999
Baker Street Corporate Services Limited Former Corporate-director · appointed 1996 · resigned 2002
Coach House Management Services Limited Former Corporate-director · appointed 1995 · resigned 2002
Brown, Nicholas Philip Former Director · appointed 1994 · resigned 1998
Churm, Peter Richard Former Director · resigned 1994
Grindy, Roger Sydney Former Director · resigned 1995
Vandore, John Shepherd Former Director · resigned 1995
Seddon, Walter John Former Director · resigned 1991
Lokier, William John Former Secretary · resigned 1998
Mcinnes, Bruce Gordon, Doctor Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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