Truronian Limited
Company 02140599 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Firstgroup Canadian Finance Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02140599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1987 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grt Bus Group Limited
significant influence or control - First South West Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2025
Show 23 former officers
- Andrew Simon Jarvis Director · appointed 2022 · resigned 2025
- Simon Ian Goff Director · appointed 2022 · resigned 2022
- Colin Brown Director · appointed 2021 · resigned 2025
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Christopher Paul Jones Director · appointed 2011 · resigned 2015
- Margaret Amelia Anne Price Director · appointed 2011 · resigned 2013
- Christine Bainbridge Director · appointed 2010 · resigned 2017
- Paul James Davies Director · appointed 2010 · resigned 2011
- Justin Wyn Davies Director · appointed 2010 · resigned 2018
- Simon Paul Marsh Director · appointed 2010 · resigned 2010
- Sidney Barrie Secretary · appointed 2010 · resigned 2011
- Christopher William Hayter Secretary · appointed 2008 · resigned 2010
- Philip Pannell Director · appointed 2008 · resigned 2010
- Stephen Keith Grigg Director · appointed 2008 · resigned 2010
- Simon Nicholas Newport Director · appointed 2008 · resigned 2011
- Marc Christopher Reddy Director · appointed 2008 · resigned 2022
- Geoffrey Rumbles Secretary · resigned 2008
- David William Rabey Director · resigned 2008
- Kenneth Charles Branchett Director · resigned 1997
- John Roy Coote Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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