Trilliant Networks (UK) LTD
Company 06904810 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
- Nicholas Matchett Director · appointed 2012
- Dan Lambert Director · appointed 2024
Directors past 6 years
- Nicholas Matchett Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Nicholas Matchett Director · appointed 2012
- Dan Lambert 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.
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
- Trilliant Networks Operations (UK) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 06904810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2009 |
| Address | MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Steven Emilio Muzzo Canadian
ownership of shares 50-75% - Third Eye Capital Corporation ceased 2026
ownership of shares 25-50% - Matlin Energy Holdings Inc. ceased 2026
ownership of shares 50-75%
Officers (13)
- Dan Lambert Director · appointed 2024
- Nicholas Matchett Director · appointed 2012
Show 11 former officers
- Heather Doyle Secretary · appointed 2019 · resigned 2022
- Courtney Thomas Secretary · appointed 2019 · resigned 2022
- Thomas Charles Tipple Director · appointed 2018 · resigned 2024
- Meri Beth Braziel Director · appointed 2016 · resigned 2017
- Norma Formanek Secretary · appointed 2013 · resigned 2019
- Andrew Christopher White Director · appointed 2012 · resigned 2016
- Jon Edward Ridge Parr Director · appointed 2011 · resigned 2012
- Juan Otero Director · appointed 2010 · resigned 2012
- Andrew White Director · appointed 2009 · resigned 2011
- Anthony Fox Director · appointed 2009 · resigned 2019
- Peter Arndt Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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