Trinity Square Holdings LTD
Company 10791108 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert Norman Graham Director · appointed 2017
- Sally Georgina Brooks Director · appointed 2025
Directors past 6 years
- Robert Norman Graham Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert Norman Graham Director · appointed 2017
- Sally Georgina Brooks Director · appointed 2025
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.
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
- Lantern Lodge Hotels LTD 2 shared directors
- Lanterns Property Management LTD 2 shared directors
- Lantern Lodge 2023 LTD 2 shared directors
- Lantern Lodge 2025 LTD 2 shared directors
Connected through a shared director
- Page Motors (Epsom) Limited 1 shared director
- Graham Steel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10791108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2017 |
| Address | THE OLD FOUNDRY JOLLIFFE YARD, 233 LONDON ROAD NORTH, MERSTHAM, SURREY, RH1 3BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
Owns 27 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10819883
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Trinity Square Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Rural WAY Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Woodcote Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - 11866052
25-50% shares, 25-50% voting · notified 2019-03-07 - Davidson Road Ventures LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-26 - Hill Road Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - 6 CVR Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - Trinity Square Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 - Abbots 2021 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - Bellst2021 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - Sycamores2021 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - Norkway 2022 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - TSC South LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Abbots 2023 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Bellst2023 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Sycamores2023 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Parkwood 2024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Norkway 2024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - Lantern Lodge Hotels LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Bourne 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Horringdon 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Sunnyside 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Lantern Lodge 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Chatton 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 - Makesafe Facades LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 - Cromwell 2026 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Officers (3)
- Sally Georgina Brooks Director · appointed 2025
- Robert Norman Graham Director · appointed 2017
Show 1 former officer
- Simon Christopher Bird Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record