Company · London
TRF Trading Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christopher Elliot Bates 2021-2023 View profile
- Demetra Aikaterini Pinsent 2019-2024 View profile
- Catherine Helen Biscoe 2018-2023 View profile
- Benedict Robert Kirwan Moorhead 2017-2023 View profile
- Gilbert John Holbourn 2017-2018 View profile
- Edward Mortimer Harley 2011-2019 View profile
- John Guy Elmhirst Monson 2011-2018 View profile
- Nicholas Webster Booth Mvo 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 26/01/2011
- Registered office
- London
- Previous names
- Pwph Trading Limited (until 20/02/2020)
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.
- The Royal Foundation of the Prince and Princess of Wales
75-100% shares · notified 2016-04-06
Group
- TRF Trading Limited
is controlled by The Royal Foundation of the Prince and Princess of Wales
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Royal Foundation of the Prince and Princess of Wales.
3 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.
6 directors on the board
- Simon Lyons Director · appointed 2023
- Virginia Anne Henley Director · appointed 2023
- Kathryn Sarah Harrison Director · appointed 2024
- Katriona Ellen Mathers Director · appointed 2023
- Rohinton Minoo Kalifa Director · appointed 2021
- Pippa Harris Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Kathryn Sarah Harrison Director · appointed 2024
- Katriona Ellen Mathers Director · appointed 2023
Portfolio (4)
- Simon Lyons Director · appointed 2023
- Virginia Anne Henley Director · appointed 2023
- Rohinton Minoo Kalifa Director · appointed 2021
- Pippa Harris Director · appointed 2024
Also govern a charity
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
- 07506603
- 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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