Trellisworks Limited
Company 05227056 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Peter Haskins Director · appointed 2004
- Grant William Holman Director · appointed 2019
- Dominic Scarr Director · appointed 2022
Directors past 6 years
- Robert Peter Haskins Director · appointed 2004
- Grant William Holman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dominic Scarr Director · appointed 2022
Portfolio (2)
- Robert Peter Haskins Director · appointed 2004
- Grant William Holman Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Railway and Canal Historical Society (the) 1 shared director
- Cogent Distribution Limited 1 shared director
- Trellisworks Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05227056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2004 |
| Address | TECHNOLOGY HOUSE KENNETSIDE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5PX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (6) 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.
- James Alexander Kernahan
25-50% shares, 25-50% voting · notified 2023-09-21 - Robert Peter Haskins
25-50% shares, 25-50% voting · notified 2023-09-21 - Robert Peter Haskins ceased 2023-01-05
25-50% shares · notified 2016-06-01 - James Alexander Kernahan ceased 2023-01-05
25-50% shares · notified 2016-06-01 - Trellisworks Holdings Limited
appoints directors · notified 2023-01-05 - Kernahan Property Limited ceased 2023-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05
Officers (5)
- Dominic Scarr Director · appointed 2022
- Grant William Holman Director · appointed 2019
- James Alexander Kernahan Secretary · appointed 2007
- Robert Peter Haskins Director · appointed 2004
Show 1 former officer
- Annette Michelle Kernahan Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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