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Governance Register

Company

Trelanoak Limited

Trelanoak Limited is an active UK company (number 02535718), incorporated 1990, with 2 current directors, Ian Philip Peverill and Paula Jane Owen. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Michael Roger Crean 2015-2024 Director View profile
  2. Rakesh Makhija 2013-2015 Director View profile
  3. Tore Bertil Bertilsson 2009-2013 Director View profile
  4. Bengt Olof Hansson 2004-2009 Director View profile
  5. Sharon Linda Smith 1998-2019 Director View profile
  6. John Clive Mccormack 1998-2003 Director View profile
  7. Claes Frederik Holmberg 1996-2003 Director View profile
  8. Christopher Frank Trotman 1993-1998 Director View profile
  9. John James Toskey 1993 Director View profile
  10. Krister Peil 1996 Director View profile
  11. Hans-Georg Fornback 1994 Director View profile
  12. Christine June Jewell 2019-2023 Secretary View profile
  13. Ailsa Margaret Robertson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1990

Group

No further corporate or individual controller is recorded above Trelanoak Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

2 directors on the board

12.8y median 12.8y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02535718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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