Company · London
Hsre-Trinity General Partner Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Poonam DodhiaDirector · since 2026
- Stuart Roderick JenkinDirector · since 2025
- Michael Kenneth ReidDirector · since 2025
- Andrew Philip MilfordDirector · since 2025
- Gavin Christopher DohertyDirector · since 2025
- Richard Antony O'BoyleDirector · since 2019
- Ocorian Administration (UK) LimitedCorporate-secretary · since 2025
Previous officers 8
- Robyn-Hayley Louise Morais 2025-2025 View profile
- Erin Michelle Moffat 2025-2025 View profile
- Andrew Rafferty 2025-2025 View profile
- Craig Leitch 2025-2025 View profile
- Briony Jayne Rea 2023-2025 View profile
- Benjamin Woodworth Chittick 2020-2026 View profile
- Scott Edward Mcclure 2019-2025 View profile
- Robert Paul Mathias 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/10/2019
- Registered office
- London
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.
- Hsre-Trinity IA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Trinity Investment Management Limited ceased 2020-05-01
75-100% shares (firm) · notified 2019-10-21
Group
- Hsre-Trinity General Partner Limited
is controlled by Hsre-Trinity IA LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register
Ultimately controlled by Hsre-Trinity IA LTD.
9 other companies in this group
- Frontier Senior Lender Holdco Limited
- Hsre-Trinity Frontier Holdco Limited
- Biocity Hsre-Trinity Nottingham Triangle Limited
- Hsre-Trinity Cardiff Edge Limited
- Frontier Senior Lender Midco Limited
- Biocity Hsre-Trinity Holdco Limited
- Hsre-Trinity Cardiff Edge Land Limited
- Biocity Hsre-Trinity Propco Limited
- Hsre-Trinity IA LTD
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
- Stuart Roderick Jenkin Director · appointed 2025
- Michael Kenneth Reid Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Richard Antony O'Boyle Director · appointed 2019
- Poonam Dodhia Director · appointed 2026
Directors past 6 years
- Richard Antony O'Boyle Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Poonam Dodhia Director · appointed 2026
Portfolio (5)
- Stuart Roderick Jenkin Director · appointed 2025
- Michael Kenneth Reid Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Richard Antony O'Boyle Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2020 · resigned 2026
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
- Briony Jayne Rea Director · appointed 2023 · 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
- 12272548
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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