Truestone Impact Investment Management Limited

Company 07217744 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.4y median 16.3y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 18Finance 3Professional services 2Education 1Health and social care 1Mining 1Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Truestone ARK Limited 2 shared directors
Truestone Glenapp Castle Limited 2 shared directors
Truestone Kenya Limited 2 shared directors
Truestone Impact Consulting Limited 2 shared directors
Givingworks 1 shared director
A Call to Business 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07217744
Status	Active
Type	Private Limited Company
Incorporated	08/04/2010
Address	SUITE 6, DENZELL HOUSE, DUNHAM ROAD, BOWDON, ALTRINCHAM, WA14 4QE
Accounts next due	29/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr Paul Nigel Szkiler British
ownership of shares 50-75% voting rights 50-75%

Officers (10)

Thornbury, Dusica Secretary · appointed 2025
Mayhew, Antony John Director · appointed 2018
Sandy, Neil Director · appointed 2010
Szkiler, Paul Nigel Director · appointed 2010
Hutchinson, Mark Edward John Former Director · appointed 2018 · resigned 2023
TAN, Kim Sze, Dr Former Director · appointed 2014 · resigned 2017
Teng, Adrian Former Director · appointed 2014 · resigned 2017
Higgs, Peter John, Dr Former Director · appointed 2012 · resigned 2017
Branfield, Angus Stephen Former Director · appointed 2010 · resigned 2014
Kenner, Mark Ian Former Director · appointed 2010 · resigned 2014

Directors and officers on the Companies House record, current and former.

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