Company
Trafalgar House Serviceco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ellen Joan Kelleher 2021-2024 View profile
- David George Moorhouse CBE 2018-2023 View profile
- Daniel Robert Taylor 2017-2018 View profile
- Robert John Branagh 2016-2018 View profile
- Richard Liam Tartaglia 2010-2018 View profile
- Jan Oscar Froeshaug 2007-2018 View profile
- David John Edward Day 2007-2024 View profile
- Sir Eric Wilson Parker 2007-2012 View profile
- Nigel Simon Hague 2002-2002 View profile
- Georg Arne Ovesen 1999-2001 View profile
- Patrick Alexander Pymm 1999-2006 View profile
- John Andrew Starling 1998-2007 View profile
- Terence Charles Watson 1998-2006 View profile
- Larry Norman Simpson 1997-2002 View profile
- Andrew David Bartlett 1997-1999 View profile
- Ian Oakley 1997-1998 View profile
- Tore Normann Sorensen 1996-1997 View profile
- Kjell Ursin-Smith 1996-1999 View profile
- Jan Magne Heggelund 1996-1999 View profile
- Colin David Lever 1996-1998 View profile
- Sir Archibald William Forster 1995-1996 View profile
- Ian Fowler 1995-1996 View profile
- James Arthur Watkins 1994-1995 View profile
- David Gawler 1994-1996 View profile
- Garry Wake 2008-2021 View profile
- Roland Duncan Peate 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1994
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.
- Trafalgar House Trustees Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-05-06
Group
- Trafalgar House Serviceco Limited
is controlled by Trafalgar House Trustees Limited
Evidence
active 75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-05-06 · source: Companies House PSC register
Ultimately controlled by Trafalgar House Trustees Limited.
4 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.
2 directors on the board
- William Healey Director · appointed 2025
- John Michael Sampson Director · appointed 2007
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02997636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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