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Company

Triage Services Limited

Triage Services Limited is an active UK company (number 03459830), incorporated 1997, with 2 current directors, Fernando Pugnaire Luengo and Jonathan Richard Croyden. 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 Triage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dwarkesh Sureshchandra Jhaveri 2023-2024 Director View profile
  2. Tony Gunn 2022-2023 Director View profile
  3. Paul Graeme Yallop 2021-2022 Director View profile
  4. Michael Anthony Prosser 2018-2021 Director View profile
  5. Sanjive Sharma 2018-2022 Director View profile
  6. Gary Alan Moinet 2007-2010 Director View profile
  7. Steven Ralph 2007-2020 Director View profile
  8. Michael John Norris 2006-2018 Director View profile
  9. Anthony Joseph Laughton 1998-2006 Director View profile
  10. Mark Bennison Compton 1998-2001 Director View profile
  11. Stephen Holmes 1997-2007 Director View profile
  12. Norman David Elliott 1997-2007 Director View profile
  13. Steven Robert Ralph 2014-2018 Secretary View profile
  14. Colin Christopher Mackrill 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1997

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.

Group

  1. Triage Services Limited is controlled by Triage Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Triage Holdings Limited is controlled by Michael John Norris
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-04-09 · source: Companies House PSC register

Ultimately controlled by Michael John Norris.

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.

Financials

Net assets
£486,498
Total assets
£836,498
Cash
£26,125
Employees
5
Turnover
£929,518
Profit/loss
£79,378

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.8y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Other services 2Retail and trade 1Tech and media 1Transport 1

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
03459830
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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