Trustmarque Solutions Limited
Company 02183240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 26Tech and media 11Professional services 7
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
- Ultima Business Solutions LTD. 2 shared directors
- Pervasive Networks Limited 2 shared directors
- Pervasive Limited 2 shared directors
- Livingstone Technologies Limited 2 shared directors
- Livingstone Holdings Limited 2 shared directors
- Cloud Optics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02183240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1987 |
| Address | MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Project Oak Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ardbid Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Beaumont, Jamie Adam Director · appointed 2025
- Williams, Simon Paul Director · appointed 2023
- Passi, Vishu Former Director · appointed 2022 · resigned 2023
- Richardson, Ben Former Director · appointed 2022 · resigned 2025
- Dale, Nicholas Siegfried Former Director · appointed 2017 · resigned 2021
- Jarvis, Ian Edward Former Director · appointed 2016 · resigned 2017
- Rodgerson, Craig Hilton Former Director · appointed 2016 · resigned 2017
- Frewing, Scott Michael Former Director · appointed 2016 · resigned 2022
- Shearer, Richard John Former Director · appointed 2016 · resigned 2016
- Mcbrinn, William Stephen Former Director · appointed 2016 · resigned 2016
- Furber, Simon Mark Former Director · appointed 2016 · resigned 2016
- Capita Corporate Director Limited Former Corporate-director · appointed 2016 · resigned 2022
- Mcdonagh, Stephen Anthony Former Director · appointed 2015 · resigned 2016
- DI Ventura, Angelo Gioacchino Former Director · appointed 2015 · resigned 2016
- Haddow, Scott William Former Director · appointed 2015 · resigned 2016
- Wood, Allan Leigh Former Director · appointed 2015 · resigned 2016
- Trainer, Martin John Former Director · appointed 2014 · resigned 2016
- Joyce, Dermot James Former Director · appointed 2014 · resigned 2016
- Mills, Peter Charles Former Secretary · appointed 2014 · resigned 2016
- Woolley, James Christopher Michael Former Director · appointed 2014 · resigned 2016
- Godliman, Mark Former Director · appointed 2013 · resigned 2014
- Godliman, Victoria Former Secretary · appointed 2012 · resigned 2014
- Dickens, Timothy Former Director · appointed 2008 · resigned 2009
- Blow, Bridget Penelope Former Director · appointed 2006 · resigned 2013
- Cooke, Ursula Former Director · appointed 2006 · resigned 2007
- Lloyd, Colin Thomas Former Director · appointed 2003 · resigned 2006
- Rogers, Christine Margaret Former Director · appointed 2003 · resigned 2006
- Ferguson, Paul John Former Director · appointed 2002 · resigned 2012
- Holmes, Geoffrey John Former Secretary · appointed 2001 · resigned 2002
- Miller, Ross Charles Former Director · appointed 2001 · resigned 2008
- Williams, John Reavil, Doctor Former Director · appointed 2001 · resigned 2002
- Metcalfe, Richard Crosby, Mr. Former Director · appointed 2001 · resigned 2003
- Yates, Stuart William Former Director · appointed 2000 · resigned 2000
- Mitchell, Stephen Paul Former Secretary · appointed 1999 · resigned 2001
- Pollock, David Timothy Campbell Former Secretary · appointed 1998 · resigned 2000
- Atkinson, Rachel Clare Former Director · appointed 1998 · resigned 2000
- Fraser, David John Former Director · appointed 1997 · resigned 1999
- Manuelpillai, Joseph Manoharan Former Secretary · appointed 1997 · resigned 1998
- Ridley, Paul Former Secretary · resigned 2000
- Ridley, Karan Anne Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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