Trebetherick Investments Limited
Company 09369733 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.
3 directors on the board
- Justin Glenn Barton Director · appointed 2014
- Edward Michael Colflesh Director · appointed 2024
- Bridget Mary Barton Director · appointed 2017
Directors past 6 years
- Justin Glenn Barton Director · appointed 2014
- Bridget Mary Barton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Bridget Mary Barton Director · appointed 2017
Portfolio (2)
- Justin Glenn Barton Director · appointed 2014
- Edward Michael Colflesh Director · appointed 2024
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 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
- ADM Promotions UK Limited 2 shared directors
- ADM-Indicia Marketing Services Limited 2 shared directors
- Indicia Limited 2 shared directors
- Evolving Media Limited 2 shared directors
- Indicia Group Limited 2 shared directors
- ADM-Indicia Marketing Services Emea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09369733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2014 |
| Address | 26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Justin Glenn Barton ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Mandolin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ADM (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 - Hive Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03
Officers (4)
- Edward Michael Colflesh Director · appointed 2024
- Bridget Mary Barton Director · appointed 2017
- Justin Glenn Barton Director · appointed 2014
Show 1 former officer
- Daniel Lee Ryalls Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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