The Governance RegisterEdition 2026 · Compiled 12th July 2026

Trillium Holdings Limited

Company 03487308 Active

Company details

Number03487308
StatusActive
TypePrivate Limited Company
Incorporated23/12/1997
AddressLEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • London Wall Outsourcing Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

  • Hunter, Graeme Richard William Director · appointed 2015
  • Burns, Aaron Jon Secretary · appointed 2015
  • Dakin, Adam Director · appointed 2009
  • Ferguson, Ernitia Former Secretary · appointed 2012 · resigned 2015
  • Persky, Warren Ashley Former Director · appointed 2009 · resigned 2017
  • Frost, William Former Secretary · appointed 2009 · resigned 2012
  • Murrin, Jonathan Charles Former Director · appointed 2008 · resigned 2009
  • Bland, Christopher, Sir Former Director · appointed 2008 · resigned 2009
  • Chamberlain, Janet Patricia Former Director · appointed 2008 · resigned 2009
  • Doughty, William Robert Former Director · appointed 2007 · resigned 2009
  • Williams, Barry Simon, Mr. Former Director · appointed 2007 · resigned 2007
  • Greenslade, Martin Frederick Former Director · appointed 2005 · resigned 2009
  • Ramsay, Fiona Clare Former Director · appointed 2004 · resigned 2008
  • Schraer, Michael Alexander Former Director · appointed 2004 · resigned 2010
  • Grifiths, Brian, Lord Former Director · appointed 2004 · resigned 2009
  • Collins, Aubrey Mark Former Director · appointed 2003 · resigned 2006
  • Wheeler, Roberta Former Director · appointed 2003 · resigned 2005
  • Foster, Nicholas Guy Former Director · appointed 2003 · resigned 2007
  • Holt, David Leslie Frank Former Director · appointed 2003 · resigned 2009
  • Ellis, Ian David Former Director · appointed 2002 · resigned 2014
  • Macfarlane, Andrew Elliott Former Director · appointed 2002 · resigned 2005
  • Godden, David Roy Former Director · appointed 2002 · resigned 2014
  • Waliehnowski, Peter Former Director · appointed 2000 · resigned 2001
  • Friedlos, Nicholas Robert Former Director · appointed 2000 · resigned 2002
  • Chande, Manish Jayantilal Former Director · appointed 2000 · resigned 2002
  • Myers, Martin Trevor Former Director · appointed 2000 · resigned 2001
  • Garman, James Robert Former Director · appointed 2000 · resigned 2000
  • Tiger Finance Corp. Former Corporate-director · appointed 1999 · resigned 2000
  • Causeway International Limited Former Corporate-director · appointed 1999 · resigned 2000
  • Duckworth, Mark David Former Secretary · appointed 1999 · resigned 2001
  • Siskind, Edward Former Director · appointed 1999 · resigned 2000
  • Lozier JR, James Former Director · appointed 1998 · resigned 2000
  • Griffiths of Fforestfach, Brian, Lord Former Director · appointed 1998 · resigned 2004
  • Bingley, Joan Hilary Former Secretary · appointed 1998 · resigned 1999
  • Volpert, Barry Stuart Former Director · appointed 1998 · resigned 2000
  • Blaxland, Simon Thomas Former Director · appointed 1998 · resigned 1999
  • Wilson, Gavin Edward Reid Former Secretary · appointed 1997 · resigned 2000
  • Mychand Limited Former Corporate-director · appointed 1997 · resigned 2000
  • Archon Group, LP Former Corporate-director · appointed 1997 · resigned 2000
  • Muraidekh, Eli Sean Former Director · appointed 1997 · resigned 2000
  • Georgi, Richard Evans Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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