Company
Triage Holdings Limited
Triage Holdings Limited is an active UK company (number 06004291), incorporated 2006, with 2 current directors, Fernando Pugnaire Luengo and Jonathan Richard Croyden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dwarkesh Sureshchandra Jhaveri 2023-2024 View profile
- Tony Gunn 2022-2023 View profile
- Paul Graeme Yallop 2021-2022 View profile
- Michael Anthony Prosser 2018-2021 View profile
- Sanjive Sharma 2018-2022 View profile
- Gary Alan Moinet 2007-2010 View profile
- Charles Robert Richardson 2007-2014 View profile
- Michael John Norris 2007-2018 View profile
- Steven Ralph 2007-2020 View profile
- Steven Robert Ralph 2014-2018 View profile
- Colin Christopher Mackrill 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2006
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.
- Michael John Norris ceased 2018-04-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Triage Holdings Limited
is controlled by Michael John Norris
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-04-09 · source: Companies House PSC register
Ultimately controlled by Michael John Norris.
2 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.
Financials
- Total assets
- £1,240,328
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,168,062
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2024
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
- 06004291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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