Triodos Corporate Officer Limited
Company 07594970 Active
Connected board network
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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.
3 directors on the board
- Whitni Mcintosh Thomas Director · appointed 2019
- Sharon Graves Director · appointed 2022
- Roger David Hattam Director · appointed 2026
Directors past 6 years
- Whitni Mcintosh Thomas Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Whitni Mcintosh Thomas Director · appointed 2019
- Sharon Graves Director · appointed 2022
- Roger David Hattam Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Phillip Bate Director · appointed 2024 · resigned 2026
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
- Triodos Nominees Limited 2 shared directors
Connected through a shared director
- Access - the Foundation for Social Investment 1 shared director
- Concilio Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07594970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2011 |
| Address | TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Triodos Investments Limited
75-100% shares · notified 2017-04-07
Officers (10)
- Roger David Hattam Director · appointed 2026
- Sharon Graves Director · appointed 2022
- Whitni Mcintosh Thomas Director · appointed 2019
Show 7 former officers
- Phillip Bate Director · appointed 2024 · resigned 2026
- Tania Maura Rosalinda Deitch Secretary · appointed 2022 · resigned 2023
- Richard Graham Ingle Director · appointed 2019 · resigned 2022
- Katrina Lorraine Cross Director · appointed 2015 · resigned 2019
- Charles James Middleton Director · appointed 2011 · resigned 2019
- Daniel Robert Hird Director · appointed 2011 · resigned 2021
- James Carmine Antony Vaccaro Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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