TR Organisation 1
Company 06693180 Active
Connected board network
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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.
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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
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Directors past 6 years
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- TRN OLD Company Limited 2 shared directors
- Thomson Legal & Professional Group Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06693180 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/09/2008 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- TR (2008) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - TTC (1994) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilgrim Systems Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Show 9 former officers
- Sarah Goudy Director · appointed 2019 · resigned 2020
- David Martin Mitchley Director · appointed 2016 · resigned 2018
- Peter Thorn Director · appointed 2011 · resigned 2018
- Darryl John Clarke Director · appointed 2009 · resigned 2013
- Nicholas David Harding Director · appointed 2009 · resigned 2011
- Wayne Lee Director · appointed 2008 · resigned 2009
- Susan Louise Jenner Secretary · appointed 2008 · resigned 2016
- Brockmann, Nigel John William, Mr. Director · appointed 2008 · resigned 2009
- Stuart Nicholas Corbin Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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