Truly Group Limited
Company 10355694 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.
2 directors on the board
- Peter David Jones Director · appointed 2018
- Tara Jayne Capp Director · appointed 2016
Directors past 6 years
- Peter David Jones Director · appointed 2018
- Tara Jayne Capp Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter David Jones Director · appointed 2018
- Tara Jayne Capp Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Peedee Limited 2 shared directors
Connected through a shared director
- PJ Investco Limited 1 shared director
- Peter Jones TV Limited 1 shared director
- Alda Capital Limited 1 shared director
- PJ Domains Limited 1 shared director
- Farrell Apparel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10355694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2016 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
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.
- Tara Jayne Capp
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Holly Marie Baldwin ceased 2018-10-10
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-01 - Tara Jayne Capp ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-09-01 - Peter David Jones ceased 2023-07-13
75-100% shares, 75-100% voting · notified 2018-10-10 - confirmed: also a director of this company - PJ Investment (Group) Limited ceased 2023-07-13
75-100% shares, 75-100% voting · notified 2018-10-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13998841
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Thames Radio Optics LTD ceased 2017-01-03
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-12-28
Officers (5)
- Peter David Jones Director · appointed 2018
- Tara Jayne Capp Director · appointed 2016
- James Edward Peter Holdgate Secretary · appointed 2016
Show 2 former officers
- Holly Marie Baldwin Director · appointed 2016 · resigned 2018
- Kelly Louise Foster Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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