Trench Farrow Limited
Company 01433914 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech UK Consulting Group Limited 1 shared director
- Cape Insulation Products Limited 1 shared director
- Tetra Tech Limited 1 shared director
- Tetra Tech Environment Planning Transport Limited 1 shared director
- Tetra Tech International Development Projects Limited 1 shared director
- Alliance Environment and Planning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01433914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1979 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tetra Tech Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Andrew James Gillespie Director · appointed 2019
Show 15 former officers
- Benjamin Warwick Whitworth Director · appointed 2011 · resigned 2019
- David Charles Wilton Director · appointed 2009 · resigned 2011
- Andrew Howard Director · appointed 2009 · resigned 2010
- Caroline Louise Farbridge Secretary · appointed 2008 · resigned 2010
- Neil Stewart Robins Director · appointed 2008 · resigned 2009
- John George Purvis Director · appointed 2006 · resigned 2007
- Denis Patrick Connery Secretary · appointed 2006 · resigned 2008
- Robert Hartley Director · appointed 2006 · resigned 2009
- Paul Mason Springgay Director · appointed 1995 · resigned 2006
- Martin Vincent Cantor Secretary · resigned 2006
- Alan Moore Director · resigned 2006
- Noel Thomas Farrow Director · resigned 2006
- Brian Vernon Day Director · resigned 1994
- Peter Edward Trench Director · resigned 1995
- David James Knights Trench Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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