Trellicor Limited
Company 02765634 Liquidation
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.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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The HUB Company Limited 1 shared director
- Reproflex Limited 1 shared director
- Hibridge Capital UK LTD 1 shared director
- Monkspath Financial Management Limited 1 shared director
- Clatfielding Limited 1 shared director
- Roundhouse Financial Services (London) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02765634 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/11/1992 |
| Address | 43-45 PORTMAN SQUARE, LONDON, W1H 6LY |
| Accounts next due | 30/04/2009 |
| Accounts last made up | 30/06/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Anthony David Jones Director · appointed 2007
- Geoffrey Francis Maitland Ball Director · appointed 2006
- Mark David Derek Faulkner Director · appointed 2006
- Mark Cyril Olivier Director · appointed 2006
- James Francis Milburn Director · appointed 2006
Show 11 former officers
- Paul Stewart Secretary · appointed 2007 · resigned 2007
- Curtis Read Secretary · appointed 2005 · resigned 2006
- Terence Mark Dennison Director · appointed 2002 · resigned 2008
- Peter Walter Edward Rawson Director · appointed 1999 · resigned 2002
- Philip Guy Rodwell Director · appointed 1999 · resigned 2006
- Mervin Hugh Edward Wimble Director · appointed 1999 · resigned 2006
- Wenoy Ann Freese Secretary · appointed 1999 · resigned 2000
- Laird James Anderson Director · appointed 1998 · resigned 2002
- AL Ocean LTD Corporate-secretary · appointed 1992 · resigned 1994
- Richard John Blake Nash Director · resigned 1999
- Lucy Nash Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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