TRL Limited
Company 03142272 Active
Connected board network
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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
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul John Campion Director · appointed 2019 · resigned 2026
- Alan John Hardy Director · appointed 2021 · resigned 2026
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.
Tech and media 4Professional services 3Dormant 2Finance 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
- Transport and Travel Research Limited 2 shared directors
- Appia Infrastructure Solutions Limited 2 shared directors
- TRL International Limited 2 shared directors
- TRL Software Limited 2 shared directors
- Smll Limited 2 shared directors
Connected through a shared director
- DMS Resolutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | UNIT 19, THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, RG41 2QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical 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.
- Thirlmere Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TRL International Limited
75-100% shares · notified 2016-04-06 - Appia Infrastructure Solutions Limited
75-100% shares · notified 2016-04-06 - Transport and Travel Research Limited
75-100% shares · notified 2016-04-06 - TRL Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Smll Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Officers (25)
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
- Colin John Grant Secretary · appointed 2022
Show 22 former officers
- Alan John Hardy Director · appointed 2021 · resigned 2026
- Paul John Campion Director · appointed 2019 · resigned 2026
- Peter Van Campen Director · appointed 2015 · resigned 2021
- Robert Wallis Director · appointed 2013 · resigned 2019
- Ian Paul Graham Director · appointed 2007 · resigned 2014
- Timothy William Andrews Director · appointed 2003 · resigned 2015
- John Michael Head Director · appointed 2003 · resigned 2011
- Nigel Harry Eastwood Director · appointed 2002 · resigned 2005
- Susan Margaret Sharland Director · appointed 2001 · resigned 2013
- Andrew David Rycroft Tetley Director · appointed 2000 · resigned 2002
- Timothy Ian Gamon Director · appointed 2000 · resigned 2006
- Powell, William David, Dr Director · appointed 1999 · resigned 2003
- Stuart William Colwill Director · appointed 1999 · resigned 2010
- Peter Millard Secretary · appointed 1999 · resigned 2022
- Kimber, Rodney Michael, Dr Director · appointed 1997 · resigned 2005
- Malcolm Roger Noyce Director · appointed 1997 · resigned 2002
- Harold John Wootton Director · appointed 1996 · resigned 1997
- David Hugh Goody Secretary · appointed 1996 · resigned 2010
- Garth Martin Clarke Director · appointed 1996 · resigned 2001
- Eric Douglas Gould Director · appointed 1996 · resigned 2000
- Mr Robert John Windmill Director · appointed 1995 · resigned 1996
- Barbara Reeves Nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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