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The large node is Truva Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Luci Jane Mcquitty Hindmarsh 2021-2022 View profile
- David Camillus Egan 2021-2022 View profile
- Bourn Collier 2021-2022 View profile
- Joshua Beach 2020-2021 View profile
- Daniel Beach 2019-2021 View profile
- Stephen Phillip Hutt 2018-2020 View profile
- Caterina Iodice 2014-2016 View profile
- Jane Laidler 2013-2018 View profile
- Adrian Michael Harris 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2013
Ownership
Owned by (6) 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.
- Alper Deniz ceased 2020-06-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jane Laidler ceased 2018-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Beach ceased 2021-02-01
75-100% shares, 75-100% voting · notified 2020-06-19 - Alper Deniz ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Truva Trust Corporation PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Truva Corp Holdings Limited ceased 2025-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Group
- Truva Services Limited
is controlled by Alper Deniz
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-06-19 · source: Companies House PSC register
Ultimately controlled by Alper Deniz.
21 other companies in this group
- 15877158
- Qorex Investment Limited
- Truva Legal Services Limited
- Sustainable Capital PLC
- Truva Trustees Limited
- 13308094
- Truva Trust Corporation PLC
- 15872550
- Propifi Bonds PLC
- 15872586
- Odysseus MTN PLC
- 15402801
- 13092014
- Truva Corp Holdings Limited
- P1 Finance PLC
- Truva Trustees 2 Limited
- Truva Share Trustee Limited
- MTN Funding PLC
- 15877152
- RHM Finance PLC
- Truva Trustees 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £176,328
- Total assets
- £176,328
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £176,328 |
| 2025-05-31 | Not reported | £175,579 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Alper Deniz Director · appointed 2013
Directors past 6 years
- Alper Deniz Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08614328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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