Trimech Enterprise Solutions Limited

Company 01985641 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

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 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.

Tech and media 20Finance 11Manufacturing 8Business services 6Professional services 5Dormant 4Retail and trade 2Hospitality 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.

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

Design Rule Limited 4 shared directors
Solid Solutions Management Limited 4 shared directors
DTE Solutions Limited 4 shared directors
G.R.M. Consulting Limited 4 shared directors
Central Scanning Limited 4 shared directors
Solid People Limited 4 shared directors

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

Company details

Number	01985641
Status	Active
Type	Private Limited Company
Incorporated	04/02/1986
Address	BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Dte Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Mr Geoffrey Mark Haines ceased 2021 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (14)

Paul Richard Athol Byerley Director · appointed 2021
Alan John Sampson Director · appointed 2021
Jeremy Edward Hines Director · appointed 2021
Simon Charles Turner Director · appointed 2021

Show 10 former officers

Katharine Rachel Sampson Director · appointed 2021 · resigned 2022
Christopher John Palmer Director · appointed 2018 · resigned 2021
Jonathan Edward Haines-Gadd Secretary · appointed 2008 · resigned 2021
Rebecca Katharine Haines-Gadd Secretary · appointed 2003 · resigned 2008
Julia Mary Rouse-Taylor Secretary · appointed 2001 · resigned 2003
Falk Engelmann Director · appointed 2000 · resigned 2001
Martin Thiel Director · appointed 2000 · resigned 2001
Norbert Fink Secretary · appointed 2000 · resigned 2001
Karen June Gadd Secretary · appointed 1995 · resigned 2000
Geoffrey Mark Haines Secretary · resigned 2021

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

Report an error in this record - let us know.