Trinity Exploration & Production Limited

Company 07535869 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

4.6y median 1.7y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 4

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Bayfield Energy Limited 4 shared directors
Trinity Exploration and Production Services (UK) Limited 4 shared directors
Trinity Exploration & Production (UK) Limited 4 shared directors

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

Company details

Number	07535869
Status	Active
Type	Private Limited Company
Incorporated	21/02/2011
Address	C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED, 400, THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Accounts next due	30/10/2025
Accounts last made up	31/12/2023

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (4)

Mr Charles Anthony Brash, Jr. Trinidadian
ownership of shares 25-50% voting rights 25-50%
Mr Daniel Cuthbert Brash Trinidadian
ownership of shares 25-50% voting rights 25-50%
Mr David Bernard Brash Trinidadian
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (24)

Brash, Daniel Cuthbert Director · appointed 2024
Brash, SNR., Charles Anthony Director · appointed 2024
Brash, David Bernard Director · appointed 2024
Amba Secretaries Limited Corporate-secretary · appointed 2018
Brash, JR., Charles Anthony Director · appointed 2013
Cooper, Jonathan Robert Former Director · appointed 2023 · resigned 2024
Kennedy, Julian Peter Former Director · appointed 2023 · resigned 2024
VAN Hecke, Kaat Juliana M Former Director · appointed 2022 · resigned 2024
Hudson, Derek Ian George Former Director · appointed 2021 · resigned 2024
Clayton, Nicholas John Former Director · appointed 2018 · resigned 2024
Menzies, James Graeme Former Director · appointed 2017 · resigned 2024
Bridglalsingh, Jeremy Former Director · appointed 2017 · resigned 2024
Winther, Angus Christian Former Director · appointed 2017 · resigned 2023
Segel, David Alexander Former Director · appointed 2017 · resigned 2022
Dingwall, Bruce Alan Ian Former Director · appointed 2013 · resigned 2021
Pemberton, Joel Montgomery Christopher Former Director · appointed 2013 · resigned 2015
Harford, Ronald Frederick De Creeft Former Director · appointed 2013 · resigned 2015
Murphy, Jonathan David Former Director · appointed 2013 · resigned 2017
Macfarlane, David Archibald Former Director · appointed 2011 · resigned 2015
Cooke, Jonathan Gervaise Fitzpatrick Former Director · appointed 2011 · resigned 2013
John, Hywel Rhys Richard Former Director · appointed 2011 · resigned 2013
Pannikov, Andrei Former Director · appointed 2011 · resigned 2013
O'Sullivan, Finian Rory Former Director · appointed 2011 · resigned 2015
Bateman, Amanda Former Secretary · appointed 2011 · resigned 2018

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

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