Tripleshield Property Maintenance Limited
Company 03693573 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Martin, Smith & Thompson LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03693573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | 6 ARCOT COURT NELSON ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, N23 1BB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Martin, Smith & Thompson Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stewart Simmons ceased 2018 British
ownership of shares 25-50% - Mr Anastassi John Tomkinson ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Carl Martin Director · appointed 2021
- Julie Smith Director · appointed 2021
- Trevor Richard Thompson Director · appointed 2021
Show 5 former officers
- Anastassi John Tomkinson Director · appointed 2004 · resigned 2021
- Angela Simmons Director · appointed 2004 · resigned 2018
- Stewart Simmons Director · appointed 1999 · resigned 2018
- John Stanley Johnston Director · appointed 1999 · resigned 1999
- John Grahame Shaw Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record