Triodos Investments Limited
Company 02822816 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.
2 directors on the board
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2023
2.3y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2023
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.
Finance 3Construction 1Professional services 1Retail 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Triodos Bank UK Limited 2 shared directors
Connected through a shared director
- Triodos Nominees Limited 1 shared director
- Morse Renovations LTD 1 shared director
- Copper FOX Accountants Limited 1 shared director
- TAZ Vans BY Design LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02822816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1993 |
| Address | TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Triodos Bank UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rora Renewable Energy Limited
75-100% shares · notified 2016-04-06 - Cloffrickford Renewable Energy Company Limited
75-100% shares · notified 2016-04-06 - Galson Energy Limited
75-100% shares · notified 2016-04-06 - Triodos Corporate Officer Limited
75-100% shares · notified 2017-04-07 - Skelmonae Windfarm Limited ceased 2024-12-10
75-100% shares · notified 2016-04-06 - SUN Roof Limited ceased 2025-03-06
75-100% shares · notified 2016-08-12 - Triodos Nominees Limited ceased 2020-07-01
75-100% shares · notified 2017-01-22 - Gigha Trading and Renewables Limited ceased 2024-06-12
75-100% shares, 75-100% voting · notified 2018-10-11
Officers (16)
- Mark Clayton Director · appointed 2025
- Sarah Jane Morse Director · appointed 2023
Show 14 former officers
- Gwyn John Rhodes Director · appointed 2022 · resigned 2023
- Tania Maura Rosalinda Deitch Secretary · appointed 2022 · resigned 2023
- Richard Graham Ingle Director · appointed 2019 · resigned 2022
- Watts, Bevis Matthew, Dr Director · appointed 2016 · resigned 2025
- Billy Anthony French Director · appointed 2009 · resigned 2010
- James Carmine Antony Vaccaro Director · appointed 2006 · resigned 2019
- Charles James Middleton Director · appointed 2003 · resigned 2016
- Matthew Ian Alexander Robinson Director · appointed 2002 · resigned 2008
- Mark Gerard Hayes Director · appointed 2001 · resigned 2002
- Richard Philip Tutin Secretary · appointed 2000 · resigned 2002
- Angelo Thomas Eric Faria Secretary · appointed 2000 · resigned 2000
- Peter Blom Director · appointed 1993 · resigned 2009
- Glen Saunders Director · appointed 1993 · resigned 2001
- Raymond Thomas Mitchell Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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