Trinity Processing Services Limited
Company 01404518 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Cherry, Michael John, Dr Director · appointed 2017
- Rosemary Cheryl Evans Director · appointed 2026
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
- Vanessa Joanne Kelsey Director · appointed 2022
- Robert John Hadgraft Director · appointed 2024
4.8y median 4.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Cherry, Michael John, Dr Director · appointed 2017
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
- Robert John Hadgraft Director · appointed 2024
Portfolio (3)
- Cherry, Michael John, Dr Director · appointed 2017
- Rosemary Cheryl Evans Director · appointed 2026
- Vanessa Joanne Kelsey Director · appointed 2022
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.
Business services 2Finance 2Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willis Group Services Limited 2 shared directors
Connected through a shared director
- Willis Corroon Nominees Limited 1 shared director
- Cushon Group Limited 1 shared director
- Cushon Money Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01404518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1978 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Willis International Limited
25-50% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Willis Faber Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Rosemary Cheryl Evans Director · appointed 2026
- Robert John Hadgraft Director · appointed 2024
- Vanessa Joanne Kelsey Director · appointed 2022
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
- Cherry, Michael John, Dr Director · appointed 2017
Show 24 former officers
- Thomas John Fletcher Director · appointed 2020 · resigned 2025
- Thomas Fraser Webb Director · appointed 2018 · resigned 2024
- Tina Jayne Walton Director · appointed 2017 · resigned 2018
- Simon Paul Smith Director · appointed 2017 · resigned 2018
- John Christopher Lewis Director · appointed 2016 · resigned 2019
- Richard Roy Goff Director · appointed 2015 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Mark Parker Director · appointed 2011 · resigned 2017
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Willis Corporate Director Services Limited Corporate-director · appointed 2010 · resigned 2024
- Stephen Edward Wood Director · appointed 2008 · resigned 2016
- Ian Charles Gale Director · appointed 2007 · resigned 2011
- Stephen Dudley Smith Director · appointed 2006 · resigned 2007
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Jeanette Scampas Director · appointed 2004 · resigned 2007
- Glen Aguilar - Millan Director · appointed 2002 · resigned 2005
- Philip Leslie Symes Director · appointed 2001 · resigned 2002
- Louisa Jane Hilary Gibson Director · appointed 2000 · resigned 2005
- Nicholls, John James, Mr. Secretary · appointed 2000 · resigned 2001
- Alan Bertie Hedgecock Director · appointed 2000 · resigned 2004
- Tracy Marina Warren Secretary · appointed 2000 · resigned 2005
- Giles Sebastian Clark Secretary · appointed 1993 · resigned 1997
- Peter Roger Stevens Director · appointed 1992 · resigned 1999
- Michael Patrick Chitty Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record