Triangular Land Limited
Company 04875291 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Priory Lane 3 Limited 2 shared directors
- Tyburn Lane Debt Management Limited 2 shared directors
- The Tyburn Lane LLP 2 shared directors
- Ashbourne Capital Partners Limited 1 shared director
- Bordon Retail LLP 1 shared director
- Priory Lane 1 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04875291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2003 |
| Address | C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Patrick O'Hara Irish
voting rights 25-50% - Mr John Francis Daly British
voting rights 25-50% - Miss Kelly Louise Revell ceased 2017 British
voting rights 25-50%
Officers (21)
- Patrick O'Hara Director · appointed 2016
- John Francis Daly Director · appointed 2016
Show 19 former officers
- Kelly-Louise Revell Director · appointed 2016 · resigned 2017
- Melinda Lu San Knatchbull Director · appointed 2016 · resigned 2016
- Peter John Griffiths Director · appointed 2012 · resigned 2014
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Laurence John Scott Dowling Director · appointed 2012 · resigned 2016
- Roger Alan Lees Director · appointed 2011 · resigned 2012
- Jonathan Mcguire Secretary · appointed 2011 · resigned 2012
- Jolyon Charles Edward Froud Director · appointed 2011 · resigned 2015
- Toby Springett Director · appointed 2011 · resigned 2015
- Stuart Andrew Weir Duncan Secretary · appointed 2008 · resigned 2011
- Kenneth Fraser Lindsay Director · appointed 2006 · resigned 2011
- Mark James Harkin Secretary · appointed 2006 · resigned 2011
- John Anthony Andrews Secretary · appointed 2004 · resigned 2006
- Andrew Raymond Haines Director · appointed 2004 · resigned 2004
- David Ian Roberts Director · appointed 2003 · resigned 2006
- Clifford Anthony Quayle Director · appointed 2003 · resigned 2006
- David Alexander Duncan Campbell Secretary · appointed 2003 · resigned 2006
- Simpart Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Simpart Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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