Truestone Glenapp Castle Limited

Company 09601726 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.

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.

directors on the board

7y median 7.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 21Professional services 7Other services 5Dormant 2Finance 2Health and social care 1Hospitality 1Mining 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

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.

Truestone ARK Limited 5 shared directors
A Call to Business 4 shared directors
The Paul Trust 2 shared directors
Truestone Impact Investment Management Limited 2 shared directors
Truestone KGS Limited 2 shared directors
Truestone Africa Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09601726
Status	Active
Type	Private Limited Company
Incorporated	20/05/2015
Address	SUITE 6, DENZELL HOUSE, DUNHAM ROAD, BOWDON, ALTRINCHAM, WA14 4QE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Truestone Ark Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Nigel Szkiler ceased 2022 British
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Dusica Thornbury Secretary · appointed 2025
Alexander Robert Taylor Director · appointed 2023
Antony John Mayhew Director · appointed 2023
Jill Frances Chalmers Director · appointed 2022
Ian Robert Tanner Director · appointed 2016
Benjamin David Corley Director · appointed 2015
Paul Nigel Szkiler Director · appointed 2015

Show 4 former officers

Majorie Anne Sutton Director · appointed 2016 · resigned 2019
Nicholas John Szkiler Director · appointed 2016 · resigned 2021
John Robert Edward Orr Director · appointed 2016 · resigned 2022
Neil Sandy Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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