Trieste Group ONE LTD
Company 07992282 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belvedere West LTD 2 shared directors
- Trieste Group Holdings LTD 2 shared directors
- Calliper Investments LTD 2 shared directors
- Trieste Group LLP 2 shared directors
- Office Initiative Limited 1 shared director
- Spacestor Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07992282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2012 |
| Address | NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Trieste Group Llp ceased 2018
ownership of shares 75-100% - Mr Charles Gareth Stedman ceased 2020 British
significant influence or control - Mr Nicolas Baxter ceased 2020 British
significant influence or control
Officers (10)
- Alexander Giles Harvey Director · appointed 2020
- Russell Charles Kingston Director · appointed 2020
- Joanne Kingston Director · appointed 2020
- Hazel Elizabeth Stedman Director · appointed 2020
- Jacqui Harvey Director · appointed 2020
- Charles Kingston Director · appointed 2020
- Adenne Lara Kingston Director · appointed 2020
- Lucy Rachel Baxter Director · appointed 2020
- Charles Gareth Stedman Director · appointed 2018
- Nicolas Baxter Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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