Company · London
Trusted Sources UK Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Frank Simon Bury 2009-2016 View profile
- Andrew Christian Cowley 2006-2009 View profile
- Rupert George Maxwell Lothian Barclay 2006-2016 View profile
- Prashant Shah 2017-2022 View profile
- Nicholas Mather 2016-2017 View profile
- Wendy Jane Mullett 2016-2016 View profile
- Christopher Moody 2011-2016 View profile
- Nicholas David Mather 2006-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 29/03/2006
- Registered office
- London
Ownership
Owned by (1) 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.
- TSL Research Group Limited
75-100% shares, appoints directors (firm) · notified 2016-08-25
Group
- Trusted Sources UK Limited
is controlled by TSL Research Group Limited
Evidence
active 75-100% shares, appoints directors (firm) · notified 2016-08-25 · source: Companies House PSC register - TSL Research Group Limited
is controlled by Nicholas David Mather
Evidence
ceased significant influence, significant influence (firm) · notified 2016-08-25, ceased 2022-08-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Mather.
4 other companies 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.
3 directors on the board
- Graham Charles Lilley Director · appointed 2022
- Michael Thomas Danson Director · appointed 2022
- Christopher Richard Granville Director · appointed 2006
Directors past 6 years
- Christopher Richard Granville Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Graham Charles Lilley Director · appointed 2022
- Michael Thomas Danson Director · appointed 2022
- Christopher Richard Granville Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05761153
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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