Trinova Real Estate Ventures Limited
Company 09557653 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.
4 directors on the board
- Samuel David Resouly Director · appointed 2015
- LUK, Winston Chi Sum, Mr. Director · appointed 2022
- Per Linus Hjalmar Forsberg Director · appointed 2015
- Anthony Phillip Koczan Director · appointed 2023
7.5y median 7.7y
average tenure
11.2y
longest tenure
Directors past 6 years
- Samuel David Resouly Director · appointed 2015
- Per Linus Hjalmar Forsberg Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Samuel David Resouly Director · appointed 2015
- LUK, Winston Chi Sum, Mr. Director · appointed 2022
- Per Linus Hjalmar Forsberg Director · appointed 2015
- Anthony Phillip Koczan Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Edmund Patrick Costello Director · appointed 2015 · resigned 2026
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.
Property 22Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Trinova Real Estate Asset Management Limited 4 shared directors
- Trinova Limited 3 shared directors
- Tribell LTD 3 shared directors
- Trinova Real Estate LLP 3 shared directors
- This Property Matters LTD. 2 shared directors
- Trinova Mary Morris LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09557653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | 1ST FLOOR PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, E1 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Per Linus Hjalmar Forsberg
significant influence · notified 2016-04-06 - Samuel David Resouly ceased 2021-01-22
significant influence · notified 2016-04-06 - Edmund Patrick Costello ceased 2026-03-24
significant influence · notified 2016-04-06 - Geoffrey Thomas Roberts ceased 2022-03-29
significant influence · notified 2019-03-08 - confirmed: also a director of this company - Trinova Real Estate LLP
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC353097
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC399990
right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Tribell LTD ceased 2024-01-18
75-100% shares, 75-100% voting · notified 2016-04-26 - Cubitt & Bond LLP ceased 2023-12-29
voting rights 25 to 50 percent as firm (LLP), significant influence or control as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-10-19
Officers (6)
- Anthony Phillip Koczan Director · appointed 2023
- LUK, Winston Chi Sum, Mr. Director · appointed 2022
- Samuel David Resouly Director · appointed 2015
- Per Linus Hjalmar Forsberg Director · appointed 2015
Show 2 former officers
- Geoffrey Thomas Roberts Director · appointed 2019 · resigned 2022
- Edmund Patrick Costello Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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