Tricoya Technologies Limited
Company 08231894 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.
1 directors on the board
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2012
Directors past 6 years
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2012
First-time vs portfolio directors
Portfolio (1)
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Titan Wood Limited 1 shared director
- Tricoya UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08231894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2012 |
| Address | 4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Titan Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tricoya UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2012
Show 21 former officers
- Steven James Salo Director · appointed 2023 · resigned 2024
- Daniella Marie Lloyd Director · appointed 2022 · resigned 2022
- David Feeney Director · appointed 2021 · resigned 2022
- Gerard Majella Gray Director · appointed 2021 · resigned 2022
- Gareth Jon Anderson Director · appointed 2021 · resigned 2022
- David Nicholas Brooks Director · appointed 2020 · resigned 2022
- Robert Joseph Mannion Director · appointed 2020 · resigned 2022
- Schoolenberg, Geertrui Elizabeth, Dr Director · appointed 2020 · resigned 2020
- Robert John Harris Director · appointed 2020 · resigned 2023
- Nathan Akira Kirton Director · appointed 2019 · resigned 2020
- Sellers, Martin John, Dr Director · appointed 2019 · resigned 2020
- Edmond Thomas Kenny Director · appointed 2017 · resigned 2020
- Gerard Britchfield Director · appointed 2017 · resigned 2021
- Angus John Dodwell Director · appointed 2016 · resigned 2022
- William Bickerton Rudge Director · appointed 2015 · resigned 2023
- Pierre Rene Roger Lasson Director · appointed 2012 · resigned 2015
- Paul Hugh Anthony Clegg Director · appointed 2012 · resigned 2019
- Michiel Renier Henri Marie Maes Director · appointed 2012 · resigned 2016
- Anne Goodswen Secretary · appointed 2012 · resigned 2015
- Williams, Peter Sefton, Dr Director · appointed 2012 · resigned 2015
- Peter Quentin Grant Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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