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Company

Trett Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trett Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David John Kilgour 2017-2022 Director View profile
  2. Hugh Charles Laurence Cawley 2016-2017 Director View profile
  3. Gordon Wilkinson 2016-2020 Director View profile
  4. David John Webster 2012-2016 Director View profile
  5. Damien Patrick Mcdonald 2012-2016 Director View profile
  6. Alastair Richard Farr 2010-2012 Director View profile
  7. John James Chubb 2010-2012 Director View profile
  8. David John Sadler 2008-2011 Director View profile
  9. Lawrence Gareth Spencer Hughes 2008-2010 Director View profile
  10. James David Carrick 2003-2004 Director View profile
  11. Jonathan Stephen Prudhoe 2003-2011 Director View profile
  12. Simon Paul Olimi Kabuzi 2003-2009 Director View profile
  13. Alan Vincent Lumley 2003-2010 Director View profile
  14. Anthony Raymond Farrow 2003-2010 Director View profile
  15. Roger Thomas Trett 2003-2011 Director View profile
  16. Jennifer Hamilton 2011-2012 Secretary View profile
  17. David John Sadler 2010-2011 Secretary View profile
  18. Christopher John Sayers 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2003

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. Trett Holdings Limited is controlled by Diales Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Diales Group PLC.

4 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

5y median 5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 10Mining 3

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
04742346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data