Triegen Securities Limited

Company 01113294 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.

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

18y median 21.6y

average tenure

32.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 62Hospitality 4Other services 2Dormant 1Manufacturing 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

Mannofield Finance Limited 2 shared directors
Wood & Davidson Limited 2 shared directors
J.W. Ship Stores (Aberdeen) Limited 2 shared directors
North of Scotland ICE Company Limited 2 shared directors
J.W. General Industries Limited 2 shared directors
Distributor's Fishing Company (Aberdeen) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01113294
Status	Active
Type	Private Limited Company
Incorporated	11/05/1973
Address	COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Sir Ian Clark Wood Scottish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Bellamy, Eliza Minette Director · appointed 2026
Good, Graham Secretary · appointed 2016
Good, Graham Director · appointed 2004
Johnston, David Ian Director · appointed 1994
Mckenzie, Lindsay Former Secretary · appointed 2013 · resigned 2016
Sproule, Lorraine Former Secretary · appointed 2004 · resigned 2013
Hislop, Mitchell Former Secretary · appointed 2003 · resigned 2004
Smith, Charles Edward Former Director · resigned 1994
Garrett, Edwin Charles Former Secretary · resigned 2008

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

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