Company
Trailfinders Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Edward Rutherford BaileyDirector · since 2026
- Dalia UrbanaviciuteDirector · since 2025
- Suzannah Elizabeth Reed GilfillanDirector · since 2024
- John Christopher O'DowdDirector · since 2022
- John ShefferDirector · since 2021
- Simon John WheelerDirector · since 2020
- Jeremy Colin LatimerDirector · since 2019
- Ross SimpsonDirector · since 2017
- David Andrew NessDirector · since 2015
- Russell MchardyDirector · since 2014
- Toby Michael KellyDirector · since 2013
- Mark William WestDirector · since 2013
- Nikki DaviesDirector · since 2010
- Tristan Patrick GooleyDirector · since 2004
- Edwin Robert LeeDirector · since 2001
- Matthew Charles RaymondDirector · since 1999
- Sir Michael David William GooleyDirector
Previous officers 24
- Simon Paul Woodward 2021-2026 View profile
- Nigel Orlans 2014-2017 View profile
- Lady Fiona Kathleen Gooley 2008-2026 View profile
- Stephen Reginald Gadd 2006-2016 View profile
- Jonathan David Nye 2003-2017 View profile
- Louise Breton 2002-2015 View profile
- Charles Robin Dinghall Bateson 1999-2007 View profile
- Lucy Jane Powell 1999-2009 View profile
- Marcus Barratt Atkins 1998-2014 View profile
- Alison Olivia Pyper 1997-2004 View profile
- Ian Charles Irvine 1996-2011 View profile
- Lois Diana Wood 1994-1999 View profile
- Paul Sym Fenwick 1994-1998 View profile
- Gareth Dyer 1992-2021 View profile
- Anthony Martin Russell 2018 View profile
- Hardy, Terence Patrick, Lieutenant Colonel 1995 View profile
- Catherine Anne Rawson 1997 View profile
- Kerrie Norman 1993 View profile
- Slim, John Douglas, the Rt Hon Viscount 2007 View profile
- Gillian Margaret Poulton 1993 View profile
- William Heath 2001 View profile
- Lawrence David Comber 2019-2025 View profile
- Elodie Deborah Marechal 2018-2019 View profile
- Mark Bannister 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Travel agency activities; Tour operator activities
- Incorporated
- 11/03/1971
Ownership
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.
- Trailfinders Group Limited
75-100% shares · notified 2016-04-06
Group
- Trailfinders Limited
is controlled by Trailfinders Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trailfinders Group Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £4,267 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £4,267
Most recent
- Department for Education
Board analysis
Board DNA
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.
17 directors on the board
- Ross Simpson Director · appointed 2017
- Toby Michael Kelly Director · appointed 2013
- John Christopher O'Dowd Director · appointed 2022
- David Andrew Ness Director · appointed 2015
- Edward Rutherford Bailey Director · appointed 2026
- John Sheffer Director · appointed 2021
- Nikki Davies Director · appointed 2010
- Mark William West Director · appointed 2013
- Dalia Urbanaviciute Director · appointed 2025
- Matthew Charles Raymond Director · appointed 1999
- Suzannah Elizabeth Reed Gilfillan Director · appointed 2024
- Edwin Robert Lee Director · appointed 2001
- Tristan Patrick Gooley Director · appointed 2004
- Simon John Wheeler Director · appointed 2020
- Russell Mchardy Director · appointed 2014
- Jeremy Colin Latimer Director · appointed 2019
- Sir Michael David William Gooley Director
Directors past 6 years
- Ross Simpson Director · appointed 2017
- Toby Michael Kelly Director · appointed 2013
- David Andrew Ness Director · appointed 2015
- Nikki Davies Director · appointed 2010
- Mark William West Director · appointed 2013
- Matthew Charles Raymond Director · appointed 1999
- Edwin Robert Lee Director · appointed 2001
- Tristan Patrick Gooley Director · appointed 2004
- Simon John Wheeler Director · appointed 2020
- Russell Mchardy Director · appointed 2014
- Jeremy Colin Latimer Director · appointed 2019
First-time vs portfolio directors
First-time (13)
- Ross Simpson Director · appointed 2017
- Toby Michael Kelly Director · appointed 2013
- David Andrew Ness Director · appointed 2015
- Edward Rutherford Bailey Director · appointed 2026
- John Sheffer Director · appointed 2021
- Nikki Davies Director · appointed 2010
- Mark William West Director · appointed 2013
- Dalia Urbanaviciute Director · appointed 2025
- Suzannah Elizabeth Reed Gilfillan Director · appointed 2024
- Tristan Patrick Gooley Director · appointed 2004
- Simon John Wheeler Director · appointed 2020
- Russell Mchardy Director · appointed 2014
- Jeremy Colin Latimer Director · appointed 2019
Portfolio (4)
- John Christopher O'Dowd Director · appointed 2022
- Matthew Charles Raymond Director · appointed 1999
- Edwin Robert Lee Director · appointed 2001
- Sir Michael David William Gooley Director
Left in the last 12 months
- Simon Paul Woodward Director · appointed 2021 · resigned 2026
- Lady Fiona Kathleen Gooley Director · appointed 2008 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01004502
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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