Network
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Who leads it
- Katherine Jane FergusonDirector · since 2024
- Diane Laura WhyteDirector · since 2024
- Nicholas MillsDirector · since 2023
- Iain Philip PercivalDirector · since 2023
- Serena LangDirector · since 2023
- Louis Leslie Alexander EperjesiDirector · since 2023
- Clive Graeme WatsonDirector · since 2020
- Christopher MorganSecretary · since 2022
Previous officers 35
- Darren Mark Hayes-Powell 2022-2024 View profile
- Christopher Findlay Morgan 2022-2022 View profile
- Claire Balmforth 2020-2024 View profile
- Malcolm Mcdonald Diamond 2017-2020 View profile
- Clare Foster 2015-2022 View profile
- Neil William Warner 2015-2020 View profile
- Scott Mac Meekin 2013-2023 View profile
- Mark Belton 2010-2023 View profile
- Seamus Murphy 2010-2013 View profile
- Glenda Christina Roberts 2010-2020 View profile
- Jonathan Paul David Shearman 2009-2023 View profile
- Neil Spencer Chapman 2009-2015 View profile
- James Charles Barker 2009-2015 View profile
- William Currie Neil Wilson 2008-2009 View profile
- Steve Malcolm Auld 2005-2009 View profile
- Andrew Graham Cripps 2004-2008 View profile
- Eric George Hutchinson 2004-2009 View profile
- Anthony Vivian Allen 2003-2009 View profile
- Steven Choon Tee Tan 2001-2008 View profile
- Steven Michael Franklin 2001-2002 View profile
- John Benedict Stevens 2000-2004 View profile
- Stuart John Lawson 1995-2009 View profile
- Graham Douglas Thomas 1995-1996 View profile
- John Dennis Budgen 1993-2002 View profile
- David John Dugdale 1993-2003 View profile
- Geoffrey Paul Budd 2018 View profile
- John Brian Anthony Barker 1994 View profile
- Colin Aubrey Hill 2003 View profile
- Michael Clifford Timms 1994 View profile
- Richard Bury 1998 View profile
- Michael John Roberts 1994 View profile
- Lyndsey Case 2016-2022 View profile
- Clare Foster 2015-2016 View profile
- Mark Belton 2004-2015 View profile
- John Wilson 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1985
Group
No further corporate or individual controller is recorded above Trifast PLC on the PSC register - it appears to be the top of its group.
17 other companies in this group
- Serco-Ryan Limited
- Fastener Techniques Limited
- Fastech (Scotland) Limited
- TR Europe Limited
- Trifix Limited
- Rollthread International Limited
- T.R. Fastenings Limited
- Trifast Overseas Holdings Limited
- Lancaster Fastener Company Limited
- Trifast Systems Limited
- Charles Stringer's Sons & CO.Limited
- Ivor Green (Exports) Limited
- Trifast Qualifying Employee Share Ownership Trustee Limited
- Precision Technology Supplies Limited
- Micro Screws & Tools Limited
- TR Group Limited
- Trifast Holdings (Asia) LTD
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.
7 directors on the board
- Katherine Jane Ferguson Director · appointed 2024
- Nicholas Mills Director · appointed 2023
- Clive Graeme Watson Director · appointed 2020
- Diane Laura Whyte Director · appointed 2024
- Louis Leslie Alexander Eperjesi Director · appointed 2023
- Serena Lang Director · appointed 2023
- Iain Philip Percival Director · appointed 2023
Directors past 6 years
- Clive Graeme Watson Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Katherine Jane Ferguson Director · appointed 2024
- Nicholas Mills Director · appointed 2023
- Clive Graeme Watson Director · appointed 2020
- Diane Laura Whyte Director · appointed 2024
- Louis Leslie Alexander Eperjesi Director · appointed 2023
- Serena Lang Director · appointed 2023
- Iain Philip Percival Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01919797
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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