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The large node is Tricuro LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Derek Law MBE 2024-2025 View profile
- Leslie Michael Small 2022-2024 View profile
- Frances Theresa West 2022-2023 View profile
- John Ernest Challinor 2022-2023 View profile
- Charles Oliver Sheldrick 2022-2024 View profile
- Kimberley Jayne Devlin 2021-2024 View profile
- Graham Paul Wilkin 2020-2024 View profile
- Susan Ladbrook 2017-2021 View profile
- Jane Elizabeth Pike 2016-2020 View profile
- Alison Lois Waller 2016-2020 View profile
- Alan Bulloch 2015-2020 View profile
- Andrea Peacock 2015-2020 View profile
- Colin Harold Dennis 2015-2022 View profile
- Suzanne Westhead 2015-2016 View profile
- Philip John Rook 2015-2019 View profile
- Russell Holmes Thompson 2015-2015 View profile
- Steven Pink 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2015
Ownership
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.
- Tricuro Support LTD
75-100% shares · notified 2016-04-06
Group
- Tricuro LTD
is controlled by Tricuro Support LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tricuro Support LTD.
1 other company in this group
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.
Board analysis for researchers
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.
5 directors on the board
- Vanessa Louise Read Director · appointed 2023
- Anil Sudhakar Patil Director · appointed 2022
- Jacqueline Ann Cotgrove Director · appointed 2023
- Marianne Lorna Wanstall Director · appointed 2025
- Jan Edward Ernest Bergman Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Vanessa Louise Read Director · appointed 2023
- Anil Sudhakar Patil Director · appointed 2022
- Jacqueline Ann Cotgrove Director · appointed 2023
- Marianne Lorna Wanstall Director · appointed 2025
- Jan Edward Ernest Bergman Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09536732
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data