Troika Systems Limited
Company 03292855 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.
- Ensco 1281 Limited 3 shared directors
- DCC Corporate Clothing Limited 1 shared director
- Hughes Investments LTD 1 shared director
- Wear to Work Solutions Limited 1 shared director
- Edmund Street Capital Limited 1 shared director
- Wear to Work EBT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03292855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | 1 BLACKWORTH COURT, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH SWINDON, WILTSHIRE, SN6 7NS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ensco 1281 Limited
ownership of shares 75-100% voting rights 75-100% - Mr Philip Henry Christian Hall ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Philip Henry Christian Hall ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Elisabeth Catharina Hall ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Philip Henry Christian Hall ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Elisabeth Catharina Hall ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Stephen Craik Director · appointed 2024
- Richard Smuts-Steyn Director · appointed 2023
- Simon Ralph Hughes Director · appointed 2018
Show 8 former officers
- Laurie James Geldenhuys Director · appointed 2020 · resigned 2023
- Bruce Anthony Naylor Director · appointed 2017 · resigned 2024
- Jonathan Jordan Director · appointed 2014 · resigned 2024
- Timothy Collings Director · appointed 2005 · resigned 2020
- Elizabeth Hall Director · appointed 2000 · resigned 2018
- Patrick Rodney Leharne Director · appointed 1996 · resigned 2000
- Philip Henry Christian Hall Secretary · appointed 1996 · resigned 2018
- Alan Morgan Milosevic Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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