Company
Trenton BOX Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Laurent Thierry Salmon 2020-2025 View profile
- Patrick James Crean 2020-2026 View profile
- Robert Eden John Douglas 2015-2017 View profile
- David John Bartlett 2015-2018 View profile
- Yvette Blanche How 2012-2016 View profile
- Glenn Gibson 2012-2019 View profile
- Eden Robert Michael Douglas 2004-2020 View profile
- Richard Cahill 2020-2024 View profile
- Sheila Janet Douglas 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2004
Ownership
Owned by (5) 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.
- Eden Robert Michael Douglas ceased 2020-11-02
significant influence · notified 2016-04-06 - Grenadier Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Grenadier Investment Management Limited ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2017-08-14 - Paragon Financial Investments Limited ceased 2023-06-23
75-100% shares · notified 2020-11-02 - Giml Investments 7 Limited ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
Group
- Trenton BOX Company Limited
is controlled by Eden Robert Michael Douglas
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Eden Robert Michael Douglas.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Ross Diamond Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Ross Diamond Director · appointed 2025
Left in the last 12 months
- Patrick James Crean Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05320737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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