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Company Liquidation

Trintech Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trintech Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Omar Choucair 2023-2023 Director View profile
  2. Ali Baninajar 2022-2023 Director View profile
  3. Stuart Kevin Forgan 2022-2023 Director View profile
  4. Keith Peter Rowling 2022-2023 Director View profile
  5. Gregory Arnold Piel 2020-2022 Director View profile
  6. Richard Simon Waller 2020-2022 Director View profile
  7. William Richard Jones 2018-2021 Director View profile
  8. Lee John Harcourt Cameron 2018-2020 Director View profile
  9. David Gillingham 2017-2018 Director View profile
  10. John James Smith 2017-2018 Director View profile
  11. Robert William Hau 2016-2017 Director View profile
  12. Peter Lincoln Holbrook 2015-2020 Director View profile
  13. Benjamin Edward Carswell 2015-2017 Director View profile
  14. Patrick Michael Dempsey 2014-2015 Director View profile
  15. Paul Travers Clarke Walker 2014-2015 Director View profile
  16. Derek John Dyamond 2014-2020 Director View profile
  17. Thomas Woodrow Warsop Iii 2009-2012 Director View profile
  18. Frederick Rentzsch 2009-2014 Director View profile
  19. Jeffrey Christopher Ellis 2009-2014 Director View profile
  20. Rahul Gupta 2008-2009 Director View profile
  21. Thomas Jeffrey Hirsch 2008-2016 Director View profile
  22. Jon William Debbink 2008-2014 Director View profile
  23. Chris Anderson 2007-2009 Director View profile
  24. Michael Paul Gianoni 2007-2013 Director View profile
  25. Stephen Wood 2007-2017 Director View profile
  26. Laura Elrod Binion 2007-2008 Director View profile
  27. Mark Stanley Cappel 2007-2008 Director View profile
  28. Dennis Gene Oswalt 2006-2006 Director View profile
  29. David Edward Mangum 2005-2008 Director View profile
  30. Keven Madsen 2005-2009 Director View profile
  31. Preston Hoffman 2005-2007 Director View profile
  32. Randal Mccoy 2005-2007 Director View profile
  33. Mark Alan Johnson 2005-2008 Director View profile
  34. Philip Robert Hall 1994-2005 Secretary View profile
  35. Nicholas Patrick Osborn 1993-2005 Secretary View profile
  36. Tania Margaret Potter 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1992

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Trintech Solutions Limited is controlled by Trintech (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register
  2. Trintech (UK) Limited is controlled by John Carroll
    Evidence
    ceased significant influence · notified 2017-12-29, ceased 2025-10-20 · source: Companies House PSC register

Ultimately controlled by John Carroll.

1 other company 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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02694333
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data