Tria-Aktiv (UK) Limited
Company 02189118 Active
Connected board network
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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.
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ymca Brunel Group 1 shared director
- Ymca Pension Plan Trustee LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1987 |
| Address | YMCA BRUNEL GROUP, BROAD STREET PLACE, BATH, BA1 5LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael John Fairbeard British
ownership of shares 75-100% as trust right to appoint and remove directors right to appoint and remove directors as firm significant influence or control
Officers (19)
- Pendle, David Sidney Director · appointed 2017
- Fairbeard, Michael John Director · appointed 2006
- Marshall, Jonathan Paul Director · appointed 2006
- King, Margaret Director · appointed 2001
- Pitman, Mark Former Director · appointed 2018 · resigned 2022
- Merrall, Simon Former Director · appointed 2014 · resigned 2015
- Ridings, Ian Christopher Former Director · appointed 2011 · resigned 2012
- Bendrey, Mike Former Director · appointed 2007 · resigned 2017
- Fitzpatrick, James Edward Former Director · appointed 2002 · resigned 2015
- Bartlett, Rowland John Former Director · appointed 2001 · resigned 2006
- Bright, Susan Anne Former Secretary · appointed 2000 · resigned 2001
- Macdonald, Sharon Fiona Former Director · appointed 2000 · resigned 2002
- Teasdale, Anthony Former Director · appointed 1996 · resigned 2001
- Pitman, Mark Christian Former Director · appointed 1996 · resigned 2012
- Cannings, John Arthur Former Director · appointed 1992 · resigned 1996
- Ayers, William Hubert Mullard Former Director · resigned 2006
- Sargison, Ralph William Former Secretary · resigned 1996
- Mills, Robert John Former Director · resigned 1993
- Willcox, Desmond Reuben Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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