Triangle (Funding ONE) Limited
Company 03666735 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jeremy Francis Barnes Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Triangle Regional Aircraft Leasing Limited 1 shared director
- Triangle Aviation (UK) Holdings Limited 1 shared director
- Falko Regional Aircraft Limited 1 shared director
- Trident Aviation Leasing Services (UK) Limited 1 shared director
- JFB-Fiza LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03666735 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
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.
- Triangle Aviation (UK) Holdings Limited
75-100% shares · notified 2016-05-23
Officers (20)
- Jeremy Francis Barnes Director · appointed 2022
- Sarah Louise Mary Dichlian Secretary · appointed 2011
Show 18 former officers
- Martin Brennan Director · appointed 2022 · resigned 2025
- Jonathan Granger Atkeson Director · appointed 2018 · resigned 2022
- Nicholas Paul Fegan Director · appointed 2014 · resigned 2022
- Marc Keith Furstein Director · appointed 2011 · resigned 2011
- Constantine Michael Dakolias Director · appointed 2011 · resigned 2018
- Douglas Boyd Thomas Director · appointed 2011 · resigned 2014
- Neil Jonathan Berry Director · appointed 2006 · resigned 2011
- Paul Edwin Rofe Director · appointed 2006 · resigned 2006
- Whittacre Hope Director · appointed 2001 · resigned 2006
- Terence Robert William Black Director · appointed 2000 · resigned 2004
- David Stanley Parkes Secretary · appointed 2000 · resigned 2011
- Colin James Musgrave Director · appointed 2000 · resigned 2000
- Eric Albert Peachey Secretary · appointed 2000 · resigned 2000
- Lynas, Peter John, Mr. Director · appointed 2000 · resigned 2000
- Louise Hiblin Secretary · appointed 1999 · resigned 2000
- Sundeep Kumar Kapila Director · appointed 1999 · resigned 2000
- Suzanne Young Secretary · appointed 1999 · resigned 1999
- James Fearghas Wood Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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