Trafalgar House Serviceco Limited
Company 02997636 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
- William Healey Director · appointed 2025
- John Michael Sampson Director · appointed 2007
9.9y median 9.9y
average tenure
18.8y
longest tenure
Directors past 6 years
- John Michael Sampson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- William Healey Director · appointed 2025
- John Michael Sampson Director · appointed 2007
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.
Professional services 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.
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
- Trafalgar House Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02997636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, GU14 6XN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Trafalgar House Trustees Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-05-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafalgar House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- William Healey Director · appointed 2025
- John Michael Sampson Director · appointed 2007
- Marilyn Rosemary Anne Ellis Secretary · appointed 1998
Show 26 former officers
- Ellen Joan Kelleher Director · appointed 2021 · resigned 2024
- David George Moorhouse Cbe Director · appointed 2018 · resigned 2023
- Daniel Robert Taylor Director · appointed 2017 · resigned 2018
- Robert John Branagh Director · appointed 2016 · resigned 2018
- Richard Liam Tartaglia Director · appointed 2010 · resigned 2018
- Garry Wake Secretary · appointed 2008 · resigned 2021
- Jan Oscar Froeshaug Director · appointed 2007 · resigned 2018
- David John Edward Day Director · appointed 2007 · resigned 2024
- Parker, Eric Wilson, Sir Director · appointed 2007 · resigned 2012
- Nigel Simon Hague Director · appointed 2002 · resigned 2002
- Georg Arne Ovesen Director · appointed 1999 · resigned 2001
- Patrick Alexander Pymm Director · appointed 1999 · resigned 2006
- John Andrew Starling Director · appointed 1998 · resigned 2007
- Terence Charles Watson Director · appointed 1998 · resigned 2006
- Larry Norman Simpson Director · appointed 1997 · resigned 2002
- Andrew David Bartlett Director · appointed 1997 · resigned 1999
- Ian Oakley Director · appointed 1997 · resigned 1998
- Tore Normann Sorensen Director · appointed 1996 · resigned 1997
- Kjell Ursin-Smith Director · appointed 1996 · resigned 1999
- Jan Magne Heggelund Director · appointed 1996 · resigned 1999
- Colin David Lever Director · appointed 1996 · resigned 1998
- Forster, Archibald William, Sir Director · appointed 1995 · resigned 1996
- Ian Fowler Director · appointed 1995 · resigned 1996
- James Arthur Watkins Director · appointed 1994 · resigned 1995
- Roland Duncan Peate Secretary · appointed 1994 · resigned 1995
- David Gawler Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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