Triumph Motorcycles Limited

Company 01735844 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

15.7y median 14.3y

average tenure

34.4y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

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.

Professional services 71Construction 35Manufacturing 13Property 10Finance 6Other services 5Hospitality 3Arts and leisure 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Triumph Designs Limited 6 shared directors
Triumph Motorcycles (Overseas) Limited 5 shared directors
Bloor Holdings Limited 4 shared directors
Memon Limited 4 shared directors
Triumph Motorcycles Group Limited 4 shared directors
Bonneville Coventry Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01735844
Status	Active
Type	Private Limited Company
Incorporated	30/06/1983
Address	ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

30910 - Manufacture of motorcycles

Ownership - persons with significant control (3)

Triumph Motorcycles Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bloor Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Mr John Stuart Bloor ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (16)

Jamie Looker Director · appointed 2016
Adam Jody Samples Director · appointed 2016
Geoffrey Charles Hurst Director · appointed 2016
Paul Anthony Stroud Director · appointed 2013
Stephen John Sargent Director · appointed 2011
Nicholas Simon Bloor Director · appointed 2011
Jones, Digby Marritt, Lord Director · appointed 2009
Dineshkumar Ishwerlal Khushalbhai Mehta Director · appointed 1992
John Stuart Bloor Director
John Lambert Eastham Director

Show 6 former officers

Paul John Graves Director · appointed 2011 · resigned 2020
Garry George Clarke Director · appointed 2009 · resigned 2016
Karl Wharton Director · appointed 2000 · resigned 2002
Roy Aston Director · resigned 2000
John Burton Director · resigned 1994
Douglas Harold Hancock Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.