Trident Company Services (UK) Limited
Company 03904490 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.
2 directors on the board
- James Andrew Ramsden Director · appointed 2025
- Nigel Cameron Grant Director · appointed 2011
Directors past 6 years
- Nigel Cameron Grant Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- James Andrew Ramsden Director · appointed 2025
- Nigel Cameron Grant Director · appointed 2011
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 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.
Related organisations
- Trident Trust Company (U.K.) Limited 2 shared directors
- The Enterprise Network Trustee Limited 2 shared directors
- Hollis Global Trust Company Limited 2 shared directors
- BEN Pentreath EOT Trustee Limited 2 shared directors
- TFC Leisure Employee Trust Limited 2 shared directors
- Gift Universe Group Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03904490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2000 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Selwyn Philip Haas ceased 2019-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Wilson Le Tissier ceased 2020-06-01
significant influence · notified 2020-05-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Steelcourt Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Platinum Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broughton Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trident Company Services (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- James Andrew Ramsden Director · appointed 2025
- Nigel Cameron Grant Director · appointed 2011
Show 3 former officers
- Mark Wilson Le Tissier Director · appointed 2020 · resigned 2022
- Gavin Nicholas Lief Director · appointed 2003 · resigned 2022
- Richard Scott Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record