Company
Triangle Services Limited
Triangle Services Limited is an active UK company (number 03539167), incorporated 1998, with 4 current directors including Antony Julyan and Carly Mcauley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Theresa Maria Pruvost 2020-2021 View profile
- Charlotte Anna Orrell 2017-2019 View profile
- Lorraine Susan Lalor 2009-2021 View profile
- Ruth Marchant 1998-2018 View profile
- Mary Louise Jones 1998-2014 View profile
- Susan Jean Claydon 1998-1998 View profile
- Parker Partnership Financial Management Limited 2002-2003 View profile
- Michael Christopher Martyn 1998-2002 View profile
- Tove Clifton-Sprigg 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1998
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.
- Ruth Marchant ceased 2018-12-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Triangle Services Limited
is controlled by Ruth Marchant
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Ruth Marchant.
1 other company 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
- £408,906
- Total assets
- £554,221
- Cash
- £293,285
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
4 directors on the board
- Carly Mcauley Director · appointed 2019
- Laura Jones Director · appointed 2014
- Antony Julyan Director · appointed 2022
- Maxime Clara Cole Director · appointed 2009
Directors past 6 years
- Carly Mcauley Director · appointed 2019
- Laura Jones Director · appointed 2014
- Maxime Clara Cole Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Carly Mcauley Director · appointed 2019
- Laura Jones Director · appointed 2014
- Antony Julyan Director · appointed 2022
- Maxime Clara Cole Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03539167
- 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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