Trett Holdings Limited
Company 04742346 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.
- Trett Limited 2 shared directors
- Trett Contract Services Limited 2 shared directors
- Diales Group PLC 2 shared directors
- Driver Group Limited 2 shared directors
- Driver Consult Limited 2 shared directors
- Driver Project Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04742346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2003 |
| Address | 190 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4TP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diales Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Charlotte Louise Parsons Director · appointed 2022
- Mark Wheeler Director · appointed 2020
Show 18 former officers
- David John Kilgour Director · appointed 2017 · resigned 2022
- Hugh Charles Laurence Cawley Director · appointed 2016 · resigned 2017
- Gordon Wilkinson Director · appointed 2016 · resigned 2020
- David John Webster Director · appointed 2012 · resigned 2016
- Damien Patrick Mcdonald Director · appointed 2012 · resigned 2016
- Jennifer Hamilton Secretary · appointed 2011 · resigned 2012
- Alastair Richard Farr Director · appointed 2010 · resigned 2012
- John James Chubb Director · appointed 2010 · resigned 2012
- David John Sadler Secretary · appointed 2010 · resigned 2011
- David John Sadler Director · appointed 2008 · resigned 2011
- Lawrence Gareth Spencer Hughes Director · appointed 2008 · resigned 2010
- James David Carrick Director · appointed 2003 · resigned 2004
- Jonathan Stephen Prudhoe Director · appointed 2003 · resigned 2011
- Simon Paul Olimi Kabuzi Director · appointed 2003 · resigned 2009
- Alan Vincent Lumley Director · appointed 2003 · resigned 2010
- Anthony Raymond Farrow Director · appointed 2003 · resigned 2010
- Christopher John Sayers Secretary · appointed 2003 · resigned 2010
- Roger Thomas Trett Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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