Tricoya UK Limited
Company 10087465 Liquidation
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.
1 directors on the board
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2022
0
also govern a charity
0
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.
Manufacturing 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Titan Wood Limited 1 shared director
- Tricoya Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10087465 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/03/2016 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials71121 - Engineering design activities for industrial process and production
Owned by (4) 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.
- Tricoya Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Chemicals Limited ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2017-03-29 - Ineos Acetyls Investments Limited ceased 2022-11-07
25-50% shares, 25-50% voting · notified 2020-11-03 - Titan Wood Limited ceased 2022-12-13
25-50% shares, 25-50% voting · notified 2022-11-07
Officers (25)
- Johannes Catharina Hermanus Leonardus Pauli Director · appointed 2022
Show 24 former officers
- Mark Henry Sacker Director · appointed 2023 · resigned 2024
- Steven James Salo Director · appointed 2023 · resigned 2024
- David Nicholas Brooks Director · appointed 2022 · resigned 2022
- Daniella Marie Lloyd Director · appointed 2022 · resigned 2022
- Gerard Majella Gray Director · appointed 2021 · resigned 2022
- William Rowan Stanley Director · appointed 2021 · resigned 2022
- Gareth Jon Anderson Director · appointed 2021 · resigned 2022
- Declan John Sealy Director · appointed 2020 · resigned 2021
- Colin Cavan Director · appointed 2020 · resigned 2020
- Robert Joseph Mannion Director · appointed 2020 · resigned 2022
- David Robert Glen Christie Director · appointed 2020 · resigned 2022
- Gerard Britchfield Director · appointed 2020 · resigned 2021
- Schoolenberg, Geertrui Elizabeth, Dr Director · appointed 2020 · resigned 2020
- Robert John Harris Director · appointed 2020 · resigned 2023
- Karen Mariella De Lathouder Director · appointed 2019 · resigned 2020
- Nathan Akira Kirton Director · appointed 2018 · resigned 2020
- Edmond Thomas Kenny Director · appointed 2017 · resigned 2020
- Alan Charles Williamson Director · appointed 2017 · resigned 2018
- Nigel Clifford Dunn Director · appointed 2017 · resigned 2019
- Neil Richard Foot Director · appointed 2017 · resigned 2017
- Pierre Rene Roger Lasson Director · appointed 2017 · resigned 2020
- Paul Hugh Anthony Clegg Director · appointed 2017 · resigned 2019
- William Bickerton Rudge Director · appointed 2017 · resigned 2023
- Angus John Dodwell Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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