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Company

Trimite Limited

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

Network

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

Who leads it

Previous officers 16

  1. Martin Cobb 2021-2024 Director View profile
  2. Stephen Paul Thornhill 2020-2024 Director View profile
  3. Karl Robert Bostock 2018-2018 Director View profile
  4. Catherine Lorraine Hopkins 2018-2019 Director View profile
  5. Richard William Marston 2018-2019 Director View profile
  6. Philip John Westwood 2016-2020 Director View profile
  7. Mark Bernard Franckel 2014-2018 Director View profile
  8. David Gareth Roberts 2014-2020 Director View profile
  9. Stephen Mountain 2012-2017 Director View profile
  10. Grebe Financial Services Gmbh 2010-2018 Corporate-director View profile
  11. Paul Christopher Nelson 2009-2014 Director View profile
  12. Mark Bernard Franckel 2009-2012 Director View profile
  13. Christopher Mark Heywood 2009-2010 Director View profile
  14. Timothy Charles Rand 2009 Director View profile
  15. Jonathan Paul Irwin 2009-2017 Secretary View profile
  16. Susan Gillian Rand 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1981

Ownership

Owned by (6) 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.

  • Subash Malkani ceased 2018-03-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Adrian Olivero ceased 2018-03-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • James David Hassan ceased 2018-03-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • William Cid De La Paz ceased 2018-03-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Maurice Perera ceased 2018-03-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Trimite BID CO Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-02

Group

  1. Trimite Limited is controlled by Subash Malkani
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2018-03-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

6 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

1.7y median 2.5y
average tenure
2.5y
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.

Manufacturing 15Other services 4Business services 3

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
01564257
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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