Tryzens Limited
Company 03064392 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tryzens Global Limited 3 shared directors
- Satori 123 Limited 3 shared directors
- Satori 456 Limited 3 shared directors
- Satori 789 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03064392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1995 |
| Address | 4TH FLOOR, 20 APPOLD STREET, LONDON, EC2A 2AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tryzens Global Limited
ownership of shares 75-100%
Officers (27)
- Philip David Hoggarth Director · appointed 2026
- Daryl Marc Paton Director · appointed 2025
- Andrew Michael Burton Director · appointed 2014
Show 24 former officers
- Gary Edward Barnes Director · appointed 2025 · resigned 2025
- Guy Davies Director · appointed 2023 · resigned 2023
- Edward Jun Minton Director · appointed 2023 · resigned 2023
- Edward Thomas Castledine Director · appointed 2016 · resigned 2025
- Tony Robison Director · appointed 2015 · resigned 2023
- Ian Stephens Director · appointed 2014 · resigned 2015
- Eric Geoffrey Unwin Director · appointed 2014 · resigned 2023
- Andrew Peter Davison Director · appointed 2013 · resigned 2015
- Michael Sprot Secretary · appointed 2013 · resigned 2013
- Martin Boddy Director · appointed 2012 · resigned 2013
- Andrew Robert Gardner Director · appointed 2012 · resigned 2013
- Katharine Sarah Mcintyre Secretary · appointed 2012 · resigned 2013
- Keith John Sadler Secretary · appointed 2009 · resigned 2012
- Gregory Leslie John Minns Secretary · appointed 2009 · resigned 2009
- Sarah Elizabeth Guest Director · appointed 2008 · resigned 2009
- Richard Benedict Langdon Director · appointed 2008 · resigned 2011
- Nils Patrik Boman Director · appointed 2007 · resigned 2008
- Peter Keller Andreasen Director · appointed 2007 · resigned 2008
- Terence Eric Hunter Director · appointed 2004 · resigned 2014
- Mats Alders Director · appointed 2002 · resigned 2006
- Bengt Nils Wilhelm Levin Director · appointed 2002 · resigned 2007
- Euan Stuart Hendry Director · appointed 2001 · resigned 2013
- John Bruce Baun Director · appointed 1995 · resigned 2004
- Maxine Baun Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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