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Company

Trafalgar House Investco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trafalgar House Investco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jan Froeshaug 2018-2020 Director View profile
  2. Nigel Simon Hague 2002-2002 Director View profile
  3. Sir Eric Wilson Parker 2001-2006 Director View profile
  4. Nigel Edward Oliver Williams 2000-2006 Director View profile
  5. Georg Arne Ovesen 1999-2001 Director View profile
  6. John Andrew Starling 1998-2007 Director View profile
  7. Larry Norman Simpson 1997-2002 Director View profile
  8. Thomas William Mclardy Smith 1997-2000 Director View profile
  9. Ian Fowler 1997-2001 Director View profile
  10. Tore Normann Sorensen 1996-1997 Director View profile
  11. Kjell Ursin-Smith 1996-1999 Director View profile
  12. Jan Magne Heggelund 1996-1999 Director View profile
  13. Colin David Lever 1996-1998 Director View profile
  14. Sir Archibald William Forster 1995-1996 Director View profile
  15. David Gawler 1995-1996 Director View profile
  16. Geoffrey Michael Staines 1992 Director View profile
  17. Peter Llewellyn Thomas 1995 Director View profile
  18. Donald Cruden Henderson 1995 Director View profile
  19. Garry Wake 2008-2018 Secretary View profile
  20. Annette Scott 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1971

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.

Group

  1. Trafalgar House Investco Limited is controlled by Trafalgar House Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trafalgar House Trustees 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.

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.

3 directors on the board

17.7y median 19y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01025656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data