Trinitybridge Limited
Company 01644127 Active
Connected board network
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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
0.8y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 21Professional services 5Business services 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trinitybridge Fund Management Limited 3 shared directors
- Close Portfolio Management Limited 3 shared directors
- Trinitybridge Holdings Limited 3 shared directors
- Cbam Investments Limited 2 shared directors
- EOS Wealth Management Limited 2 shared directors
- Cfsl Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01644127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1982 |
| Address | WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Trinitybridge Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Rebecca Kelly Goulbourne Director · appointed 2026
- Nigel Geoffrey Stockton Director · appointed 2025
- Maura Sullivan Director · appointed 2025
- John Michael Brett Director · appointed 2025
- Andrew Rees Thomas Director · appointed 2025
- Jessica Abigail Lewis Secretary · appointed 2010
Show 57 former officers
- Edward Reynolds Director · appointed 2022 · resigned 2025
- Catherine Jane Parry Director · appointed 2019 · resigned 2026
- Iain Paul Wallace Director · appointed 2017 · resigned 2024
- Edward Becton Davis Director · appointed 2012 · resigned 2019
- Gillian Marjorie Clarke Director · appointed 2010 · resigned 2016
- Paul Stuart Chambers Director · appointed 2010 · resigned 2012
- Steven Paul Mendel Director · appointed 2009 · resigned 2010
- Matthew Charles Moore Secretary · appointed 2009 · resigned 2010
- Rex Adrian Cowley Director · appointed 2009 · resigned 2009
- Adrian Philip Swales Director · appointed 2009 · resigned 2010
- Stuart Charles Elliott Dyer Director · appointed 2009 · resigned 2010
- Graeme Murray Muir Director · appointed 2009 · resigned 2010
- Julian Francis Daly Director · appointed 2009 · resigned 2009
- Richard Hollowood Director · appointed 2009 · resigned 2009
- John Marshall Director · appointed 2008 · resigned 2009
- Austin Copp Director · appointed 2008 · resigned 2009
- Richard William Killingbeck Director · appointed 2008 · resigned 2010
- Jeff Perry Secretary · appointed 2008 · resigned 2009
- Timothy Roger Howe Director · appointed 2007 · resigned 2008
- Alan Skinner Director · appointed 2006 · resigned 2008
- Richard Ian Curry Director · appointed 2006 · resigned 2018
- Francis Hugh Clarke Director · appointed 2006 · resigned 2009
- Mark Bray Director · appointed 2006 · resigned 2010
- Martin Andrew Director · appointed 2005 · resigned 2022
- Christopher Michael Chapman Director · appointed 2003 · resigned 2006
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2007
- Roger William Nasmith Perrin Director · appointed 2002 · resigned 2006
- Nigel Christopher John Button Director · appointed 2000 · resigned 2007
- Robert Michael Keeler Director · appointed 1999 · resigned 2003
- Simon Donald Watson Secretary · appointed 1999 · resigned 1999
- Colin Denis Keogh Director · appointed 1999 · resigned 2003
- David Anthony Robinson Director · appointed 1999 · resigned 1999
- Robert Henri Charles Van Maasdijk Director · appointed 1999 · resigned 1999
- Natalie Elsa Rizzi Director · appointed 1999 · resigned 2000
- Ruth Tessa Michelson-Carr Secretary · appointed 1998 · resigned 1999
- Arthur Philip Warriner Jones Director · appointed 1998 · resigned 1999
- Hasam Hilmi Sabri Director · appointed 1998 · resigned 2001
- Mark Anthony Mathias Director · appointed 1998 · resigned 2000
- Paul Desmond Clements Director · appointed 1998 · resigned 2009
- Alan Thomas Ferguson Hunter Director · appointed 1997 · resigned 1999
- Christopher John Boon Director · appointed 1997 · resigned 2009
- Philip John Remington Director · appointed 1996 · resigned 1999
- Tobin John Jagoe Roberts Director · appointed 1996 · resigned 2000
- Caroline Emma Griffin Pain Director · appointed 1995 · resigned 1999
- David Alan Palmer Director · appointed 1995 · resigned 1999
- Hilary Spivey Director · appointed 1995 · resigned 1998
- John Anthony Victor Townsend Director · appointed 1995 · resigned 1998
- Douglas Buller Black Director · appointed 1995 · resigned 1996
- Malcolm Robert King Director · appointed 1995 · resigned 1997
- John Frank Summers Director · appointed 1994 · resigned 1996
- Alan Francis Arscott Director · resigned 1999
- Jo Mark Pole Welman Director · resigned 1999
- Peter Franklin Director · resigned 1994
- Michael James Eills Graham Bower Director · resigned 2000
- Roger Parsons Director · resigned 1999
- Peter Anthony Cook Director · resigned 1998
- Michael Donald Reeder Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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