Company · Bristol
Trett Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 28
- David John Kilgour 2017-2022 View profile
- Hugh Charles Laurence Cawley 2016-2017 View profile
- Gordon Wilkinson 2016-2020 View profile
- David John Webster 2012-2016 View profile
- Damien Patrick Mcdonald 2012-2016 View profile
- Alastair Richard Farr 2010-2012 View profile
- John James Chubb 2010-2012 View profile
- David John Sadler 2008-2011 View profile
- Lawrence Gareth Spencer Hughes 2008-2010 View profile
- Cameron James Hill 2005-2006 View profile
- Stephen Kennedy 2000-2001 View profile
- Clifford Wilson 2000-2000 View profile
- James David Carrick 1999-2004 View profile
- Simon Paul Olimi Kabuzi 1999-2009 View profile
- Christopher John Sayers 1998-2010 View profile
- Jonathan Stephen Prudhoe 1998-2011 View profile
- Archibald Grahame Bain Young 1995-1997 View profile
- William James Richard Ryder 1995-1997 View profile
- Mark Stevens 1994-1995 View profile
- Alan Vincent Lumley 1994-2010 View profile
- Frank Edward Hart 1994-1996 View profile
- Anthony Raymond Farrow 1993-2010 View profile
- Peter Anthony Hill 1992 View profile
- Leonard Ashworth 1993 View profile
- Roger Thomas Trett 2011 View profile
- Michael Kelvin Marshall 1994 View profile
- Jennifer Hamilton 2011-2012 View profile
- David John Sadler 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management; Non-trading company; Other business support service activities n.e.c.
- Incorporated
- 17/11/1977
- Registered office
- Bristol
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.
- Trett Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Trett Limited
is controlled by Trett Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Trett Holdings Limited
is controlled by Diales Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diales Group PLC.
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.
2 directors on the board
- Charlotte Louise Parsons Director · appointed 2022
- Mark Wheeler Director · appointed 2020
Directors past 6 years
- Mark Wheeler Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Charlotte Louise Parsons Director · appointed 2022
- Mark Wheeler Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01339325
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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