Trenport Property Holdings Limited
Company 09417510 In Administration
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.
- Littlewoods Clearance Limited 2 shared directors
- Hillgate Estate Agents 2 shared directors
- LW Investments Limited 2 shared directors
- LW Finance Limited 2 shared directors
- VGL Holdco Limited 2 shared directors
- Sears Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09417510 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 02/02/2015 |
| Address | C/O INTERPATH LTD 9TH FLOOR 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shop Direct Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Richard John Hall Director · appointed 2016
- Aidan Stuart Barclay Director · appointed 2015
- Howard Myles Barclay Director · appointed 2015
Show 8 former officers
- Nicholas John Hopper Director · appointed 2018 · resigned 2021
- Christopher Derek Hall Director · appointed 2016 · resigned 2020
- Michael Seal Director · appointed 2015 · resigned 2019
- Philip Leslie Peters Director · appointed 2015 · resigned 2023
- Antony John Tufnell Parson Director · appointed 2015 · resigned 2016
- Selwyn Heycock Director · appointed 2015 · resigned 2021
- Rigel Kent Mowatt Director · appointed 2015 · resigned 2018
- Marco Compagnoni Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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