Trinity Village Estate Company Limited
Company 07595529 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.
4 directors on the board
- Paolo Francesco Lattuca Director · appointed 2018
- Martyn John Bowyer Director · appointed 2024
- Nuno Filipe De Miranda Monteiro Director · appointed 2018
- Steven Bragg Director · appointed 2024
Directors past 6 years
- Paolo Francesco Lattuca Director · appointed 2018
- Nuno Filipe De Miranda Monteiro Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Paolo Francesco Lattuca Director · appointed 2018
- Martyn John Bowyer Director · appointed 2024
- Nuno Filipe De Miranda Monteiro Director · appointed 2018
Portfolio (1)
- Steven Bragg Director · appointed 2024
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Trinity Village (Phase 1B) Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07595529 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/04/2011 |
| Address | SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD, 29-31 LEITH HILL, ORPINGTON, BR5 2RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Martyn John Bowyer Director · appointed 2024
- Steven Bragg Director · appointed 2024
- Southside Property Management Services LTD Corporate-secretary · appointed 2023
- Paolo Francesco Lattuca Director · appointed 2018
- Nuno Filipe De Miranda Monteiro Director · appointed 2018
Show 9 former officers
- Geoffrey William Cannell Director · appointed 2017 · resigned 2024
- Lee James Shorter Director · appointed 2017 · resigned 2018
- Mark William James Warren Director · appointed 2017 · resigned 2018
- Simon Philip Banfield Director · appointed 2015 · resigned 2016
- Simon Banfield Director · appointed 2015 · resigned 2017
- Mark Bailey Director · appointed 2012 · resigned 2017
- Kathirkamathasan Sri-Balakumaran Director · appointed 2011 · resigned 2015
- Kevin Fidler Director · appointed 2011 · resigned 2011
- Nicholas Anthony Fenton Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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