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Company

Trillium (RML) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Trillium (RML) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Warren Ashley Persky 2009-2017 Director View profile
  2. Trillium Group Limited 2007-2016 Corporate-director View profile
  3. Land Securities Trillium Limited 2007-2016 Corporate-director View profile
  4. Ian Martin Daker 2006-2007 Director View profile
  5. Berangere Andree Mireille Pickett 2006-2007 Director View profile
  6. Roy Galley 2006-2006 Director View profile
  7. Jonathan Evans 1999-2006 Director View profile
  8. Ernitia Ferguson 2012-2015 Secretary View profile
  9. William Frost 2008-2012 Secretary View profile
  10. Andrew Philip Poole 2003-2007 Secretary View profile
  11. Anna Louise Malley 2002-2003 Secretary View profile
  12. Stephen Charles Hill 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1999

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.

Group

  1. Trillium (RML) Limited is controlled by Trillium (RMH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trillium (RMH) Limited is controlled by Trillium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Trillium Holdings Limited is controlled by London Wall Outsourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. London Wall Outsourcing Limited is controlled by London Wall Outsourcing Freeholds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. London Wall Outsourcing Freeholds Limited is controlled by Trillium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
  6. Trillium Limited is controlled by Telereal Trillium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 · source: Companies House PSC register
  7. Telereal Trillium Limited is controlled by Telereal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 · source: Companies House PSC register

Ultimately controlled by Telereal Limited.

48 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.

2 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Property 105Professional services 36Finance 32Construction 7Business services 4Other services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03894394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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