Company · Letchworth Garden City
Trueman Holdco Limited
Packaging activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Zerxis Hoshang Billimoria 2022-2023 View profile
- Philip Richard Weston 2021-2023 View profile
- David Butler 2020-2022 View profile
- Tom Phipps 2017-2020 View profile
- Martin John Foreman 2017-2019 View profile
- Mushtaq Khan 2017-2020 View profile
- Glen Raymond Morris 2017-2023 View profile
- Alexander Charles Winter Sheffield 2017-2025 View profile
- Stewart Harries 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Packaging activities
- Incorporated
- 11/12/2017
- Registered office
- Letchworth Garden City
Ownership
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
Group
- Trueman Holdco Limited
is controlled by Chiltern Capital Nominees (Trueman) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11, ceased 2017-12-11 · source: Companies House PSC register - Chiltern Capital Nominees (Trueman) Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
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- Chiltern Capital Nominees (Battle) Limited
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- Viatel Cyber Limited
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- 11801462
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- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11106461
- 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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