TR Organisation Limited
Company 02978875 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.
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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
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
7.4y median 7.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
1
also govern a charity
1
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.
Dormant 40Professional services 34Tech and media 9Finance 4Property 2
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 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
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- TRN OLD Company Limited 2 shared directors
- Thomson Legal & Professional Group Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02978875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1994 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Thomson Reuters Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TTC Holdings LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomson Reuters Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomorg NO. 1597 Limited
75-100% shares · notified 2016-04-06 - The Thomson Organisation (NO.2)
25-50% shares, 25-50% voting · notified 2016-04-06 - The Thomson Organisation (NO.23)
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Thomson Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomson UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomson Publishing Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Thomson Organisation (NO. 10)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Thomson Organisation Pension Trust Limited
75-100% shares · notified 2016-04-06 - 01929320
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomson Organisation (NO.5)(the)
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Thomson Healthcare
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-14 - Centre for Medicines Research International Limited ceased 2016-10-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Yee Man Chan Secretary · appointed 2025
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Show 31 former officers
- Sarah Goudy Director · appointed 2019 · resigned 2020
- Barbara Abena Boateng Secretary · appointed 2016 · resigned 2025
- Cassandra Becker Smith Director · appointed 2015 · resigned 2016
- Steven James Anthony Hann Director · appointed 2012 · resigned 2016
- Helen Elizabeth Campbell Director · appointed 2012 · resigned 2015
- David Martin Mitchley Director · appointed 2011 · resigned 2018
- Katharine Ruth Booty Director · appointed 2011 · resigned 2012
- Peter Thorn Director · appointed 2010 · resigned 2018
- Michael Hugh Kerby Director · appointed 2010 · resigned 2011
- Simon Riley Director · appointed 2010 · resigned 2012
- Nicholas David Harding Director · appointed 2009 · resigned 2011
- Darryl John Clarke Director · appointed 2009 · resigned 2015
- Richard John Oliver Director · appointed 2008 · resigned 2009
- Corrina Sarah Cooper Director · appointed 2006 · resigned 2008
- Andrew Edward Kendall Director · appointed 2003 · resigned 2006
- Yan Hon Tio-Parry Director · appointed 2003 · resigned 2007
- Stuart Nicholas Corbin Director · appointed 2002 · resigned 2019
- Susan Louise Jenner Director · appointed 2001 · resigned 2016
- Wayne Lee Director · appointed 2000 · resigned 2009
- Brockmann, Nigel John William, Mr. Director · appointed 1999 · resigned 2009
- Martin Bowen Jones Director · appointed 1999 · resigned 2001
- Stephen John Hamilton Coles Secretary · appointed 1997 · resigned 2002
- Thomas Edward Dyer Director · appointed 1995 · resigned 2000
- William Michael Brown Director · appointed 1994 · resigned 2000
- Paul Brett Director · appointed 1994 · resigned 1998
- John Arnold Tory Director · appointed 1994 · resigned 2002
- Robert Kiernan Director · appointed 1994 · resigned 1996
- Thomson of Fleet, Kenneth Roy, Lord Director · appointed 1994 · resigned 2002
- James Gordon Paul Director · appointed 1994 · resigned 1995
- Angela Russell Secretary · appointed 1994 · resigned 1994
- Mark David Knight Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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