Trioptima UK Limited
Company 04379784 Active
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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.
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.
- Option Computers Limited 2 shared directors
- RCP Trade Solutions Limited 2 shared directors
- Osttra Services Limited 2 shared directors
- Traiana Limited 2 shared directors
- HUB Platform Technology Partners LTD 2 shared directors
- Trioptima Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2002 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Trioptima Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nex Optimisation Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
Show 19 former officers
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2021
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2021
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2021
- Adrienne Hilary Seaman Director · appointed 2019 · resigned 2021
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2021
- Guy Warren Simpson Rowcliffe Director · appointed 2019 · resigned 2025
- Peter Weibel Director · appointed 2018 · resigned 2019
- Rafael Orlando Sebastian Pritchard Director · appointed 2018 · resigned 2019
- David Charles Ireland Director · appointed 2017 · resigned 2019
- Stuart Patrick Connolly Director · appointed 2017 · resigned 2018
- Mireille Arnak Dyrberg Director · appointed 2014 · resigned 2017
- Per Sjoberg Director · appointed 2011 · resigned 2017
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- Evert Johan Patyne Director · appointed 2005 · resigned 2008
- Helen Frances Broomfield Secretary · appointed 2002 · resigned 2006
- Ian Michael Hunt Director · appointed 2002 · resigned 2006
- Pank, Edward Charles, Dr Secretary · appointed 2002 · resigned 2002
- Brian Meese Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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