Triflat Limited
Company 01739662 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.
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.
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.
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.
- Diageo PLC 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Glaxosmithkline Capital PLC 1 shared director
- GSK PLC 1 shared director
- GSK Finance (NO 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01739662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1983 |
| Address | 36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Julie Belita Brown British
ownership of shares 25-50% voting rights 25-50% - Mrs Heather Anne Pilley Canadian
voting rights 25-50% - Ms Aurelie Bouzelmat British,French
ownership of shares 25-50% voting rights 25-50% - Patsy Yatsy Unlimited ceased 2018
ownership of shares 25-50% as firm voting rights 50-75% as firm
Officers (14)
- Aurelie Bouzelmat Director · appointed 2025
- Richard Jordan Secretary · appointed 2014
- Heather Anne Pilley Director · appointed 2013
- Julie Belita Brown Director · appointed 2013
Show 10 former officers
- Patricia Anne Lance Director · appointed 2009 · resigned 2025
- Daniel Jonathan Fox Director · appointed 2006 · resigned 2009
- Stuart Graham Secretary · appointed 2000 · resigned 2013
- Viswajit Palasuntheram Director · appointed 1998 · resigned 2011
- Andrew James Henry Salter Director · appointed 1997 · resigned 1998
- Eshghi Nader Director · appointed 1996 · resigned 2006
- Brian Chalmers Peppiatt Secretary · appointed 1995 · resigned 1996
- Kwame Ackah Sarbah Director · resigned 1997
- Sarah Kent Secretary · resigned 1999
- Anthony Antoniades Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record