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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

  1. Frank Simon Bury 2009-2016 Director View profile
  2. Andrew Christian Cowley 2006-2009 Director View profile
  3. Rupert George Maxwell Lothian Barclay 2006-2016 Director View profile
  4. Prashant Shah 2017-2022 Secretary View profile
  5. Nicholas Mather 2016-2017 Secretary View profile
  6. Wendy Jane Mullett 2016-2016 Secretary View profile
  7. Christopher Moody 2011-2016 Secretary View profile
  8. Nicholas David Mather 2006-2026 Secretary 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.

Group

  1. 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
  2. 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

9.3y median 3.9y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 24Tech and media 19Finance 15Business services 6Property 1

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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