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Company

Trade Ledger Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Deepak Thumparampil Chandran Nair 2025-2026 Director View profile
  2. Elizaveta Chistyakova 2023-2025 Director View profile
  3. Kurt Bilafer 2022-2025 Director View profile
  4. Alex Tarhini 2021-2023 Director View profile
  5. Court Lorenzini 2020-2023 Director View profile
  6. George Davies 2019-2023 Director View profile
  7. Dr Matthias Born 2019-2022 Director View profile
  8. Martin Edward Mccann 2018-2025 Director View profile
  9. Rob Tragen 2021-2022 Secretary View profile
  10. Elizabeth Ann Eaton 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2018

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.

Group

  1. Trade Ledger Holdings Limited is controlled by Martin Edward Mccann
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-11-16, ceased 2025-11-04 · source: Companies House PSC register

Ultimately controlled by Martin Edward Mccann.

3 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.

Financials

Total assets
£23,747,899
Cash
£3,156
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£81,642

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 3Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
11682240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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