Traiana Limited
Company 04839268 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.
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- RCP Trade Solutions Limited 2 shared directors
- Osttra Services Limited 2 shared directors
- Trioptima UK 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 | 04839268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| 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 (6)
- Traiana Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nex Optimisation Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Nex International Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Nex Group Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Nex Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Cme London Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
Show 18 former officers
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2021
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2021
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2021
- Joanna Davies Director · appointed 2019 · resigned 2025
- Guy Warren Simpson Rowcliffe Director · appointed 2019 · resigned 2021
- Adrienne Hilary Seaman Director · appointed 2019 · resigned 2021
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2021
- David Hatton Thompson Director · appointed 2016 · resigned 2019
- Kenneth Michael Pigaga Director · appointed 2015 · resigned 2016
- Eliran Glazer Director · appointed 2015 · resigned 2019
- Andrew Fintan Coyne Director · appointed 2013 · resigned 2015
- Duncan Wales Director · appointed 2007 · resigned 2012
- Stephen Gerard Caplen Director · appointed 2007 · resigned 2015
- Deborah Anne Abrehart Secretary · appointed 2007 · resigned 2019
- Michael Alan Laven Secretary · appointed 2005 · resigned 2008
- Alan Henricks Secretary · appointed 2004 · resigned 2005
- Gil Mandelzis Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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