Triage Services Limited
Company 03459830 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
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2024
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 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
- SPC International Limited 2 shared directors
- Triage Holdings Limited 2 shared directors
Connected through a shared director
- TVS Supply Chain Solutions Limited 1 shared director
- TVS SCS IFM Limited 1 shared director
- Epitomy Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03459830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1997 |
| Address | LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, PR6 7AJ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Triage Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02519919
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Fernando Pugnaire Luengo Director · appointed 2024
- Jonathan Richard Croyden Director · appointed 2023
Show 14 former officers
- Dwarkesh Sureshchandra Jhaveri Director · appointed 2023 · resigned 2024
- Tony Gunn Director · appointed 2022 · resigned 2023
- Paul Graeme Yallop Director · appointed 2021 · resigned 2022
- Michael Anthony Prosser Director · appointed 2018 · resigned 2021
- Sanjive Sharma Director · appointed 2018 · resigned 2022
- Steven Robert Ralph Secretary · appointed 2014 · resigned 2018
- Gary Alan Moinet Director · appointed 2007 · resigned 2010
- Steven Ralph Director · appointed 2007 · resigned 2020
- Michael John Norris Director · appointed 2006 · resigned 2018
- Anthony Joseph Laughton Director · appointed 1998 · resigned 2006
- Mark Bennison Compton Director · appointed 1998 · resigned 2001
- Colin Christopher Mackrill Secretary · appointed 1998 · resigned 2013
- Stephen Holmes Director · appointed 1997 · resigned 2007
- Norman David Elliott Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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