Triad Limited
Company 02958101 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.
5 directors on the board
- David Alex Hummel-Newell Director · appointed 2023
- Dale Kenneth Perry Director · appointed 2023
- Joanne Ward Director · appointed 2023
- Russell James Langridge Director · appointed 2023
- Kelly Cohen Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kelly Cohen Director · appointed 2023
Portfolio (4)
- David Alex Hummel-Newell Director · appointed 2023
- Dale Kenneth Perry Director · appointed 2023
- Joanne Ward Director · appointed 2023
- Russell James Langridge Director · appointed 2023
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.
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.
Connected through a shared director
- Verto UK LTD 1 shared director
- Momentum Circuits LTD 1 shared director
- JBE Investments Limited 1 shared director
- Verto Holdings Limited 1 shared director
- Winston Holdings Limited 1 shared director
- Verto North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02958101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1994 |
| Address | THE STABLES HOLDENBY HOUSE, HOLDENBY, NORTHAMPTON, NN6 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- David Alex Hummel-Newell
25-50% shares, 25-50% voting · notified 2023-04-27 - David Sandell ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Steve Andrews ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Mongoose Investments Limited
25-50% shares, 25-50% voting · notified 2023-04-27 - Lume Investments LTD
25-50% shares, 25-50% voting · notified 2023-04-27
Officers (11)
- Joanne Ward Director · appointed 2023
- Kelly Cohen Director · appointed 2023
- David Alex Hummel-Newell Director · appointed 2023
- Dale Kenneth Perry Director · appointed 2023
- Russell James Langridge Director · appointed 2023
Show 6 former officers
- David Sandell Director · appointed 1996 · resigned 2023
- Steve Andrews Secretary · appointed 1996 · resigned 2023
- Penelope Andrews Secretary · appointed 1994 · resigned 2020
- Kay Helen Sandell Director · appointed 1994 · resigned 2020
- Julie Dawne Sibbert Secretary · appointed 1994 · resigned 1994
- Bharat Kumar Chimanlal Mohanlal Pandya Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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