Trios Compliance Limited
Company 05418465 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Christopher Mark Green Director · appointed 2023
- Theresa Bell Director · appointed 2023
- Paul Aaron Knight Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Mark Green Director · appointed 2023
- Theresa Bell Director · appointed 2023
- Paul Aaron Knight Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 7Business services 6Other services 6Construction 3Dormant 3Manufacturing 3Property 3
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 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.
Related organisations
- Trios Secure Limited 3 shared directors
- Trios Facilities Management Limited 3 shared directors
- Trios AMS Limited 3 shared directors
- Trios Skilz Limited 3 shared directors
- Triosgroup Limited 3 shared directors
- Trios Facilities Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05418465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2005 |
| Address | ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Triosgroup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Gold Round Limited ceased 2023-01-30
significant influence · notified 2020-09-09 - W6S Directors Limited ceased 2023-08-14
significant influence · notified 2023-01-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trios Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Trios Facilities Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Officers (22)
- Christopher Mark Green Director · appointed 2023
- Paul Knight Secretary · appointed 2023
- Theresa Bell Director · appointed 2023
- Paul Aaron Knight Director · appointed 2023
Show 18 former officers
- Nicholas Robert Alexander Director · appointed 2023 · resigned 2023
- W6S Directors Limited Corporate-director · appointed 2023 · resigned 2023
- Robert Barling Director · appointed 2020 · resigned 2023
- Gold Round Limited Corporate-director · appointed 2020 · resigned 2023
- Rcapital Nominees Limited Corporate-secretary · appointed 2020 · resigned 2020
- Triosgroup Limited Corporate-director · appointed 2020 · resigned 2023
- Antony David Wilkinson Director · appointed 2018 · resigned 2020
- Robert Roy Goodhew Director · appointed 2017 · resigned 2020
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2016 · resigned 2017
- Daniel Simon Quint Director · appointed 2016 · resigned 2018
- Benjamin Christopher Hancock Secretary · appointed 2016 · resigned 2020
- Ranjit Singh Purewal Director · appointed 2013 · resigned 2016
- Jagdeep Singh Bhari Director · appointed 2012 · resigned 2013
- Jeffrey Stephen Denton Alden Director · appointed 2006 · resigned 2016
- Victor Graham David Olner Director · appointed 2006 · resigned 2007
- Roderick Henry Hall Director · appointed 2006 · resigned 2016
- Sandra Margaret Harris Director · appointed 2005 · resigned 2016
- Bruce Empson Swayne Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record