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Company

Trnkld Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trnkld Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dr Ian Duncan Craigie 2018-2025 Director View profile
  2. Jean Francois Burford 2018-2019 Director View profile
  3. Alexander Serge Lourie 2018-2024 Director View profile
  4. Timothy William Slater 2020-2025 Secretary View profile
  5. John William Nicholson 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2018

Ownership

Owned by (7) 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.

  • Kieran Mander
    25-50% voting, appoints directors · notified 2022-02-15
  • Naresh Kumar Aggarwal
    25-50% voting, appoints directors · notified 2024-01-01
  • Piers Ronald Allen
    25-50% voting, appoints directors · notified 2024-01-01
  • Alexander Serge Lourie ceased 2020-01-17
    25-50% voting, appoints directors · notified 2018-07-18
  • Jean Francois Burford ceased 2020-01-17
    25-50% voting, appoints directors · notified 2018-07-18
  • Robin Paul Bevan ceased 2024-01-01
    25-50% voting, appoints directors · notified 2020-01-17
  • Geraldine Mary Locke ceased 2022-01-01
    25-50% voting, appoints directors · notified 2020-01-17
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Trnkld Holdings Limited is controlled by Kieran Mander
    Evidence
    active 25-50% voting, appoints directors · notified 2022-02-15 · source: Companies House PSC register

Ultimately controlled by Kieran Mander.

2 other companies 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.

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

4.3y median 4.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

1
also govern a charity
1
left in the last 12 months

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.

Business services 1Other services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11471809
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data