Tranche 5 Limited
Company 08768111 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.
2 directors on the board
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
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.
Finance 42Utilities 36Business services 12Professional services 10Transport 3Other services 1
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
- Sancton Hill Limited 2 shared directors
- Equitix Wern DDU Limited 2 shared directors
- Equitix Kessingland Limited 2 shared directors
- South Sharpley Limited 2 shared directors
- Tranche 3 Holdings Limited 2 shared directors
- Goonhilly Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08768111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2013 |
| Address | C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Knight Renewables UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Breock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ramsey II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Sharpley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Goonhilly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Tranche 3 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Sancton Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03
Officers (17)
- Matthew David Bonner Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
Show 15 former officers
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2020 · resigned 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Jonathan Charles Smith Director · appointed 2019 · resigned 2019
- Stephane Christophe Tetot Director · appointed 2018 · resigned 2019
- Charles Desmond Kyle Reid Director · appointed 2014 · resigned 2018
- Raftery, Peter George, Mr. Director · appointed 2014 · resigned 2019
- Charles Desmond Kyrle Reid Director · appointed 2014 · resigned 2014
- Stephen Booth Director · appointed 2014 · resigned 2014
- Simon Thomas Wannop Director · appointed 2013 · resigned 2014
- David Crockford Secretary · appointed 2013 · resigned 2014
- Andrew Nicholas Whalley Director · appointed 2013 · resigned 2014
- David Edward Crockford Director · appointed 2013 · resigned 2014
- Neil Tracey Harris Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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