Company · London
Trinitybridge Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Adrian John Sainsbury 2022-2025 View profile
- Michael Bartlett Morgan 2022-2025 View profile
- Edward Reynolds 2022-2025 View profile
- Catherine Jane Parry 2019-2026 View profile
- Iain Paul Wallace 2017-2024 View profile
- Gillian Marjorie Clarke 2015-2016 View profile
- Richard Ian Curry 2015-2018 View profile
- Edward Becton Davis 2012-2019 View profile
- Paul Stuart Chambers 2010-2012 View profile
- Preben Prebensen 2009-2020 View profile
- Martin Andrew 2006-2022 View profile
- Rufus Andrew Douglas Warner 2006-2008 View profile
- Graeme Murray Muir 2004-2010 View profile
- Jonathan Saul Sieff 2003-2008 View profile
- David Charles Pusinelli 2003-2008 View profile
- Roger William Nasmith Perrin 2001-2009 View profile
- Julian Francis Daly 2000-2009 View profile
- William Henry Salomon 1999-2002 View profile
- Roderick David Kent 1999-2002 View profile
- Colin Denis Keogh 1999-2009 View profile
- Robin Michael Douglas 2009-2011 View profile
- William Edward Davis 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/05/1999
- Registered office
- London
- Previous names
- Close Asset Management Holdings Limited (until 10/04/2025)
Ownership
Owned by (2) 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.
- Cbam Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 - Close Brothers Holdings Limited ceased 2025-02-28
75-100% shares · notified 2016-04-14
Group
- Trinitybridge Holdings Limited
is controlled by Cbam Bidco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register
Ultimately controlled by Cbam Bidco 1 Limited.
10 other companies 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.
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.
3 directors on the board
- Nigel Geoffrey Stockton Director · appointed 2025
- Rebecca Kelly Goulbourne Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nigel Geoffrey Stockton Director · appointed 2025
- Rebecca Kelly Goulbourne Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2024
Left in the last 12 months
- Catherine Jane Parry Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03773684
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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