Trueman Holdco Limited
Company 11106461 Active
Connected board network
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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.
6 directors on the board
- Mark Anthony Rooney Director · appointed 2021
- Gregory Marcus Smith Director · appointed 2025
- David Lennon Director · appointed 2017
- David Thomas Butler Director · appointed 2023
- Matthew Jonathan Enright Director · appointed 2023
- Jim Farrell Director · appointed 2018
4.6y median 3.7y
average tenure
8.6y
longest tenure
Directors past 6 years
- David Lennon Director · appointed 2017
- Jim Farrell Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Mark Anthony Rooney Director · appointed 2021
- Gregory Marcus Smith Director · appointed 2025
- David Lennon Director · appointed 2017
- David Thomas Butler Director · appointed 2023
- Matthew Jonathan Enright Director · appointed 2023
- Jim Farrell Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Alexander Charles Winter Sheffield Director · appointed 2017 · resigned 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.
Finance 14Manufacturing 14Business services 8Professional services 6Retail and trade 4
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
- Trueman Parent A Limited 5 shared directors
- Trueman Bidco Limited 5 shared directors
- Hanmere Polythene Limited 3 shared directors
- Trueman Midco Limited 3 shared directors
- Plasmech Packaging Limited 2 shared directors
Connected through a shared director
- Midland Packaging Dies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11106461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82920 - Packaging activities
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.
- Chiltern Capital Nominees (Trueman) Limited ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trueman Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - Trueman Parent A Limited ceased 2021-03-18
75-100% shares, 75-100% voting · notified 2017-12-22 - Plasmech Packaging Limited ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 - Trueman Midco Limited ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (16)
- Gregory Marcus Smith Director · appointed 2025
- David Thomas Butler Director · appointed 2023
- Matthew Jonathan Enright Director · appointed 2023
- Mark Anthony Rooney Director · appointed 2021
- Jim Farrell Director · appointed 2018
- Jim Farrell Secretary · appointed 2018
- David Lennon Director · appointed 2017
Show 9 former officers
- Zerxis Hoshang Billimoria Director · appointed 2022 · resigned 2023
- Philip Richard Weston Director · appointed 2021 · resigned 2023
- David Butler Director · appointed 2020 · resigned 2022
- Stewart Harries Secretary · appointed 2018 · resigned 2018
- Tom Phipps Director · appointed 2017 · resigned 2020
- Martin John Foreman Director · appointed 2017 · resigned 2019
- Mushtaq Khan Director · appointed 2017 · resigned 2020
- Glen Raymond Morris Director · appointed 2017 · resigned 2023
- Alexander Charles Winter Sheffield Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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