Trend Control Systems Limited
Company 01664519 Active
Connected board network
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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.
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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.
1 directors on the board
- Madeleine Orbell-Thompson Director · appointed 2009
17.5y median 17.5y
average tenure
17.5y
longest tenure
Directors past 6 years
- Madeleine Orbell-Thompson Director · appointed 2009
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 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.
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 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.
Connected through a shared director
- Novar ED&S Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01664519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1982 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (3) 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.
- Novar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar Electrical Holdings Limited ceased 2024-10-22
75-100% voting, appoints directors · notified 2016-04-06 - Novar Holdings Limited ceased 2024-11-20
75-100% voting, appoints directors · notified 2024-10-22
Officers (44)
- Madeleine Orbell-Thompson Director · appointed 2009
Show 43 former officers
- Stefano D'Agostino Director · appointed 2019 · resigned 2024
- Loretta Wootton Director · appointed 2019 · resigned 2020
- Andrew Justin Paddock Director · appointed 2018 · resigned 2019
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Graeme Robert Rees Director · appointed 2013 · resigned 2018
- Andrew John Thorn Director · appointed 2012 · resigned 2013
- Grant William Fraser Director · appointed 2012 · resigned 2016
- Jonathan Denis Cooper Director · appointed 2009 · resigned 2012
- Allan Richards Director · appointed 2009 · resigned 2011
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Jose Rui Possidonio De Silva Andrade Director · appointed 2007 · resigned 2009
- Peter Louis Tochet Director · appointed 2007 · resigned 2008
- Stephen Patrick Durham Director · appointed 2006 · resigned 2006
- Sven Eric Molzahn Director · appointed 2005 · resigned 2007
- Ernst Robert Malcherek Director · appointed 2005 · resigned 2009
- George Van Kula Iii Secretary · appointed 2005 · resigned 2005
- Daniel Frederick Ibbetson Director · appointed 2004 · resigned 2005
- Adam Foster Director · appointed 2004 · resigned 2005
- Nicholas Timon Drakesmith Director · appointed 2004 · resigned 2005
- Martin Christopher Delve Director · appointed 2003 · resigned 2004
- Timothy Nathan Darkes Director · appointed 2003 · resigned 2008
- Timothy Charles Jones Director · appointed 2002 · resigned 2003
- Mark Jonathan Warwick Kelly Director · appointed 2000 · resigned 2004
- Neil Edward Siford Director · appointed 1999 · resigned 2002
- Andrew David Seddon Director · appointed 1998 · resigned 1999
- Andrew John Moss Director · appointed 1997 · resigned 1998
- Martin John Holt Director · appointed 1997 · resigned 2001
- Robert Frederick Fulford Rylatt Director · appointed 1997 · resigned 2005
- Kevin Paul Murphy Director · appointed 1997 · resigned 2000
- Michael John Davison Director · appointed 1996 · resigned 1998
- David Ward Tilman Director · appointed 1994 · resigned 1995
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Robert John Henry Mills Director · appointed 1994 · resigned 1996
- Daniel Charles Cohen Director · appointed 1994 · resigned 1995
- Michael John Dowsett Director · appointed 1993 · resigned 1994
- Paul Andrew Bancroft Director · appointed 1993 · resigned 1993
- John William Ray Director · appointed 1992 · resigned 1993
- Colin Bernard Whitehead Director · resigned 1998
- Richard Ashley Shord Director · resigned 2004
- Terence Casey Director · resigned 1993
- Kendler, Hayden Brian, Dr Director · resigned 1992
- Anthony William Wells Director · resigned 2001
- Eric Race Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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