Company · Altrincham
Truvi Holdings Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Suzannah Emily Steele 2024-2026 View profile
- Andrew Dominic Boldt 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 23/05/2017
- Registered office
- Altrincham
- Previous names
- Guardhog Technologies Limited (until 16/01/2025)
Ownership
Owned by (2) 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.
- Andrew Dominic Boldt
25-50% shares · notified 2017-05-23 - Humphrey John Edward Bowles
25-50% shares, 25-50% voting · notified 2017-05-23
Group
- Truvi Holdings Limited
is controlled by Andrew Dominic Boldt
Evidence
active 25-50% shares · notified 2017-05-23 · source: Companies House PSC register
Ultimately controlled by Andrew Dominic Boldt.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£704,442
- Total assets
- -£698,608
- Cash
- £2,885,718
- Employees
- 50
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Richard Michael Maguire Chattock Director · appointed 2019
- Humphrey John Edward Bowles Director · appointed 2017
- Daniel Thomas Bradley Director · appointed 2022
- Lucas Stoops Director · appointed 2023
Directors past 6 years
- Richard Michael Maguire Chattock Director · appointed 2019
- Humphrey John Edward Bowles Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Lucas Stoops Director · appointed 2023
Portfolio (3)
- Richard Michael Maguire Chattock Director · appointed 2019
- Humphrey John Edward Bowles Director · appointed 2017
- Daniel Thomas Bradley Director · appointed 2022
Left in the last 12 months
- Suzannah Emily Steele 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10784606
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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