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Company

Triesse Limited

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

Network

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

Who leads it

Previous officers 19

  1. Christopher David Head 2022-2023 Director View profile
  2. Joseph Boucher 2021-2022 Director View profile
  3. Nicholas John Cullen 2021-2025 Director View profile
  4. Andrew Peter Smith 2017-2022 Director View profile
  5. John Daniel Nield 2014-2022 Director View profile
  6. Montague John Meyer 2013-2017 Director View profile
  7. Simon David Holdsworth 2013-2019 Director View profile
  8. Glenn Mccardle 2011-2017 Director View profile
  9. Mark Bryan Stokes 2007-2010 Director View profile
  10. Simon Christopher Matthews 2003-2005 Director View profile
  11. David John Colman 2001-2021 Director View profile
  12. Kenneth David Waller 1997-2004 Director View profile
  13. Robert Allan Eastwood 1997-2006 Director View profile
  14. David Morbey 1997-2007 Director View profile
  15. Martin Robert Walkden 2007 Director View profile
  16. Rachel Louise Stoker 2018-2022 Secretary View profile
  17. Rachel Louise Stoker 2011-2013 Secretary View profile
  18. Darren Karl Barnett 2007-2010 Secretary View profile
  19. Yvonne Lorraine Haigh 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1975

Ownership

Owned by (2) 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. Triesse Limited is controlled by Triesse Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Triesse Holdings Limited is controlled by Triesse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Triesse Group Limited is controlled by Consolidated Timber Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Consolidated Timber Holdings Limited is controlled by Montague John Meyer
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Montague John Meyer.

22 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

2.7y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Retail and trade 18Finance 15Professional services 14Manufacturing 6Business services 3Dormant 3Property 3Other services 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.

Sources

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

Record details
Company number
01196158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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