Truenoord Limited
Company 10224559 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.
7 directors on the board
- Hector James Clifford Lloyd Director · appointed 2026
- Rayhan Robin Roy Davis Director · appointed 2016
- Adam Michael Mclain Director · appointed 2016
- Nigel Owen Turner Director · appointed 2017
- Paul Murphy Director · appointed 2024
- Joram Lietaert Peerbolte Director · appointed 2022
- Anne-Bart Tieleman Director · appointed 2017
Directors past 6 years
- Rayhan Robin Roy Davis Director · appointed 2016
- Adam Michael Mclain Director · appointed 2016
- Nigel Owen Turner Director · appointed 2017
- Anne-Bart Tieleman Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Hector James Clifford Lloyd Director · appointed 2026
- Nigel Owen Turner Director · appointed 2017
- Paul Murphy Director · appointed 2024
- Joram Lietaert Peerbolte Director · appointed 2022
Portfolio (3)
- Rayhan Robin Roy Davis Director · appointed 2016
- Adam Michael Mclain Director · appointed 2016
- Anne-Bart Tieleman Director · appointed 2017
Left in the last 12 months
- Peter Martisek Director · appointed 2024 · 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.
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
- Freshstream Investment Partners Services Limited 2 shared directors
- Freshstream Investment Partners LLP 2 shared directors
- Freshstream Members LLP 2 shared directors
Connected through a shared director
- Truenoord Services UK Limited 1 shared director
- TOP HAT Holdings Limited 1 shared director
- MJE Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10224559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2016 |
| Address | 4TH FLOOR, 50 HANS CRESCENT, LONDON, SW1X 0NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Freshstream Investment Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Truenoord Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Aircraft Capital Limited
significant influence · notified 2017-04-07
Officers (9)
- Hector James Clifford Lloyd Director · appointed 2026
- Paul Murphy Director · appointed 2024
- Joram Lietaert Peerbolte Director · appointed 2022
- Nigel Owen Turner Director · appointed 2017
- Anne-Bart Tieleman Director · appointed 2017
- Rayhan Robin Roy Davis Director · appointed 2016
- Adam Michael Mclain Director · appointed 2016
Show 2 former officers
- Peter Martisek Director · appointed 2024 · resigned 2026
- Millet, Julien Marc Alfred, Mr. Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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