Company
Trioworld UK LTD
Trioworld UK LTD is an active UK company (number 03038727), incorporated 1995, with 4 current directors including Paul Patterson and Per Holtstrand. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sonia Griffiths 2023-2024 View profile
- Philip John Martin 2019-2022 View profile
- William John Humphreys 2010-2023 View profile
- Nicholas Andrew Smith 2004-2016 View profile
- Stephen Andrew Mccool 2000-2008 View profile
- Graham Joseph Humphreys 1996-2016 View profile
- David Glyn Thomas 1995-2022 View profile
- Philip Robert Wood 1995-2001 View profile
- Paul Vincent Andrews 2025-2026 View profile
- Mark Alexander Betteridge 2023-2025 View profile
- Philip Martin 2022-2023 View profile
- Martin Palmer 1995-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/1995
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.
- William John Humphreys ceased 2022-03-09
50-75% shares, 50-75% voting · notified 2017-05-02 - confirmed: also a director of this company
Group
- Trioworld UK LTD
is controlled by William John Humphreys
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-05-02, ceased 2022-03-09 · source: Companies House PSC register
Ultimately controlled by William John Humphreys.
2 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.
4 directors on the board
- Per Holtstrand Director · appointed 2022
- Andreas Malmberg Director · appointed 2022
- Andrew Lord Director · appointed 2022
- Paul Patterson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Paul Patterson Director · appointed 2024
Portfolio (3)
- Per Holtstrand Director · appointed 2022
- Andreas Malmberg Director · appointed 2022
- Andrew Lord Director · appointed 2022
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03038727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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