Tripod Crest Planing Limited
Company 02829115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tripod Crest Limited 4 shared directors
- F & T Goodwin Limited 4 shared directors
- Tripod Crest Holdings Limited 3 shared directors
- Tripod Crest Group Limited 2 shared directors
- Crest Holdings Group Limited 2 shared directors
- Tripod Crest Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1993 |
| Address | TRIPOD CREST HOUSE, ROSS ROAD WEEDON ROAD, INDUSTRIAL E, NORTHAMPTON, NN5 5AX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tripod Crest Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Darren Stokes ceased 2022 British
significant influence or control significant influence or control as firm
Officers (19)
- Mark Alan Wilcox Director · appointed 2024
- Neil Arthur Allen Director · appointed 2024
- Darren Stokes Director · appointed 2020
- Timothy Spencer Neal Director · appointed 2017
- Cathal O'Boyle Director · appointed 2011
- Eugene Mctaggart Director · appointed 2003
Show 13 former officers
- Joanne Salmon Director · appointed 2016 · resigned 2019
- Daniel Rhys Morgan Director · appointed 2016 · resigned 2017
- Paul Anthony Bennett Director · appointed 2003 · resigned 2010
- Darren Stokes Director · appointed 2003 · resigned 2018
- Nicholas Peter Iddon Secretary · appointed 2002 · resigned 2016
- John Farrier Director · appointed 2001 · resigned 2004
- Michael Joseph Boyce Director · appointed 2001 · resigned 2008
- Christopher Nigel Seamarks Secretary · appointed 2001 · resigned 2002
- James Mcdonald Tough Director · appointed 2001 · resigned 2013
- Arnold Mel Mark Breslin Director · appointed 2001 · resigned 2006
- Stewart Lawrence Barrie Director · appointed 1998 · resigned 2001
- Maureen June Bryant Secretary · appointed 1993 · resigned 2002
- Stephen Jeffrey Scott Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record