Trinity Acquisition PLC
Company 03588435 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.
- TA I Limited 3 shared directors
- Willis Investment UK Holdings Limited 3 shared directors
- Willis Towers Watson UK Holdings Limited 3 shared directors
- Willis Group Limited 2 shared directors
- WTW Luzon Holdings Limited 2 shared directors
- WTW Sabah Apex Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588435 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/06/1998 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Willis Investment Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ta I Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willis Towers Watson Uk Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Elise Patricia Le Clerc Director · appointed 2025
- Valerie Suzanne Andre Secretary · appointed 2022
- Paul Daniel Hollands Director · appointed 2022
- Jonathan David Rand Director · appointed 2017
Show 23 former officers
- William Martin Rigger Director · appointed 2021 · resigned 2025
- Fahrin Jivraj Ribeiro Secretary · appointed 2020 · resigned 2021
- Andrew Krasner Director · appointed 2018 · resigned 2021
- Christof Nelischer Director · appointed 2017 · resigned 2018
- Marcus Philip Dowding Secretary · appointed 2017 · resigned 2019
- Steven James Alcock Director · appointed 2016 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Oliver Hew W Goodinge Director · appointed 2012 · resigned 2017
- Stephen Patrick Hearn Director · appointed 2012 · resigned 2015
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Grahame John Millwater Director · appointed 2007 · resigned 2011
- Patrick Charles Regan Director · appointed 2006 · resigned 2010
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Tracy Marina Warren Secretary · appointed 2003 · resigned 2005
- Thomas Colraine Director · appointed 2003 · resigned 2006
- William Paul Bowden Director · appointed 2003 · resigned 2006
- Michael Patrick Chitty Director · appointed 1998 · resigned 2009
- Scott Charles Nuttall Director · appointed 1998 · resigned 2003
- Perry Golkin Director · appointed 1998 · resigned 2003
- Todd Andrew Fisher Director · appointed 1998 · resigned 2003
- George Rosenberg Roberts Director · appointed 1998 · resigned 2003
- Henry Roberts Kravis Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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