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Company

Trios Secure Limited

Trios Secure Limited is an active UK company (number 03169729), incorporated 1996, with 3 current directors including Christopher Mark Green and Theresa Bell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Trios Secure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nicholas Robert Alexander 2023-2023 Director View profile
  2. W6S Directors Limited 2023-2023 Corporate-director View profile
  3. Robert Barling 2020-2023 Director View profile
  4. Gold Round Limited 2020-2023 Corporate-director View profile
  5. Triosgroup Limited 2020-2023 Corporate-director View profile
  6. Antony David Wilkinson 2018-2020 Director View profile
  7. Robert Roy Goodhew 2017-2020 Director View profile
  8. Thoden VAN Velzen, James Orr, Pieter 2016-2017 Director View profile
  9. Daniel Simon Quint 2016-2018 Director View profile
  10. Ranjit Singh Purewal 2013-2016 Director View profile
  11. Michael Delaney 2013-2016 Director View profile
  12. Jagdeep Singh Bhari 2012-2013 Director View profile
  13. Stefan Paul Haynes 2006-2011 Director View profile
  14. Christopher Gooch 2006-2013 Director View profile
  15. Alan Roger Jones 2006-2013 Director View profile
  16. Roderick Henry Hall 2006-2016 Director View profile
  17. Sandra Margaret Harris 2005-2016 Director View profile
  18. Michael Albert Campbell 1996-2006 Director View profile
  19. Benjamin Christopher Hancock 2016-2020 Secretary View profile
  20. Bruce Empson Swayne 2005-2016 Secretary View profile
  21. Jane Quinn 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1996

Ownership

Owned by (3) 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.

Group

  1. Trios Secure Limited is controlled by Trios Facilities Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
  2. Trios Facilities Management Limited is controlled by Triosgroup Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
  3. Triosgroup Limited is controlled by Bruce Empson Swayne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-11-07 · source: Companies House PSC register

Ultimately controlled by Bruce Empson Swayne.

14 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.

3 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 9Professional services 7Business services 3Construction 3Dormant 3Manufacturing 3Property 3

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
03169729
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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