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Company

Triumph Business Park Management CO. Limited

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

Network

The large node is Triumph Business Park Management CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Davinia Elaine Smith 2026-2026 Director View profile
  2. Luca Lelli 2025-2026 Director View profile
  3. Gregory Paul Minson 2025-2026 Director View profile
  4. Edward Mark Richard Amery 2024-2024 Director View profile
  5. David Christopher Hudson 2019-2023 Director View profile
  6. Keith David Butcher 2019-2025 Director View profile
  7. Stefan Thomas Weig 2015-2025 Director View profile
  8. Derek Gordon Jones 2014-2024 Director View profile
  9. Leigh Darren Pevy 2010-2013 Director View profile
  10. Alistair Jones 2007-2024 Director View profile
  11. Stephen Sands 2005-2007 Director View profile
  12. Richard Thomas Dears 2005-2019 Director View profile
  13. Benjamin Robert Moorhouse 2005-2005 Director View profile
  14. Thomas Benjamin Roberts 2005-2005 Director View profile
  15. Stephen Brown 2004-2016 Director View profile
  16. Benot Per Erik Larsson 2003-2006 Director View profile
  17. John Grimley 2000-2004 Director View profile
  18. Colin Mark Stott 2000-2003 Director View profile
  19. David Henderson 1998-1999 Director View profile
  20. Derry Mccarthy 1994-1997 Director View profile
  21. Robert Cory 1994-2004 Director View profile
  22. Kenneth William Broster 1994-1998 Director View profile
  23. Michael Beaman 1993-1993 Director View profile
  24. Michael Edwin Miller 1993-1993 Director View profile
  25. Patrick Francis Garner 1993 Director View profile
  26. Toby Richard Shannon 1993 Director View profile
  27. Christopher John Morrison Donald 1993 Director View profile
  28. Alistair Jones 2019-2025 Secretary View profile
  29. James Hugh Cavanagh 1998-2000 Secretary View profile
  30. Allan Francis Pringle 1994-2019 Secretary View profile
  31. Noel Coward 1994-1999 Secretary View profile
  32. Anthony Elton Endfield 1994-2019 Secretary View profile
  33. Peter James Edwards 1994-1997 Secretary View profile
  34. Olwen David 1993-1993 Secretary View profile
  35. Raymond Charles Nlamey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1982

Ownership

Owned by (1) 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.

  • Iraf Triumph LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2019-09-19

Group

  1. Triumph Business Park Management CO. Limited is controlled by Iraf Triumph LTD
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-09-19 · source: Companies House PSC register
  2. Iraf Triumph LTD is controlled by ICG FMC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  3. ICG FMC Limited is controlled by ICG PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICG PLC.

84 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 31Finance 14Business services 4Construction 2Hospitality 2Professional services 2

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
01673674
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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