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Company · Walsall

Trifast Overseas Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trifast Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Darren Mark Hayes-Powell 2022-2024 Director View profile
  2. Daniel Stephen Jack 2020-2026 Director View profile
  3. Helen Jane Toole 2020-2024 Director View profile
  4. Noel Endy Sook Aik Chin 2020-2023 Director View profile
  5. David Fisk 2020-2023 Director View profile
  6. Stephen Adam Meiklem 2020-2023 Director View profile
  7. Glenda Christina Roberts 2020-2023 Director View profile
  8. Charlie Yet Loong Foo 2020-2021 Director View profile
  9. Colin John Coddington 2020-2024 Director View profile
  10. Mark Belton 2015-2023 Director View profile
  11. Clare Foster 2015-2022 Director View profile
  12. James Charles Barker 2009-2015 Director View profile
  13. Steve Malcolm Auld 2007-2009 Director View profile
  14. Stuart John Lawson 1995-2009 Director View profile
  15. Malcolm Mcdonald Diamond 1994-2002 Director View profile
  16. Lyndsey Case 2016-2025 Secretary View profile
  17. Clare Foster 2015-2016 Secretary View profile
  18. Mark Belton 2004-2015 Secretary View profile
  19. John Wilson 1994-2002 Secretary View profile
  20. Anne Rosalind Bateson 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
01/12/1994
Registered office
Walsall

Ownership

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.

  • Trifast PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Trifast Overseas Holdings Limited is controlled by Trifast PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trifast PLC.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

3.2y median 2.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Professional services 7Retail and trade 6Manufacturing 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02997039
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data