Trigonal LTD
Company 04758967 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.
3 directors on the board
- Johan Marius Wist Andresen Director · appointed 2003
- Andrew David Giles Director · appointed 2003
- Timothy James Cawthorne Director · appointed 2020
17.5y median 23.2y
average tenure
23.2y
longest tenure
Directors past 6 years
- Johan Marius Wist Andresen Director · appointed 2003
- Andrew David Giles Director · appointed 2003
- Timothy James Cawthorne Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Johan Marius Wist Andresen Director · appointed 2003
- Andrew David Giles Director · appointed 2003
- Timothy James Cawthorne Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04758967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2003 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Andrew David Giles
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Johan Marius Wist Andresen
25-50% shares · notified 2016-04-06 - Freight Investor (Holdings) Limited
25-50% shares · notified 2020-06-17
Officers (7)
- Timothy James Cawthorne Director · appointed 2020
- Camilla Kvalnes Paulsen Secretary · appointed 2020
- Johan Marius Wist Andresen Director · appointed 2003
- Andrew David Giles Director · appointed 2003
Show 3 former officers
- Richard James Baker Director · appointed 2012 · resigned 2016
- Michael Leslie Gaylard Director · appointed 2009 · resigned 2019
- Peter Rygaard Andersen Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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