Company
TRB Lightweight Structures America LTD
TRB Lightweight Structures America LTD is an active UK company (number 12315631), incorporated 2019, with 2 current directors, Jonathan Mcqueen and Andrew Charles Dugmore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Joel W Logan 2022-2023 View profile
- Oscar Mak 2019-2022 View profile
- Keith Nilsson 2019-2020 View profile
- Richard Bernard Holland 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2019
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.
- TRB Technology Group Limited
75-100% shares, 75-100% voting · notified 2019-11-14
Group
- TRB Lightweight Structures America LTD
is controlled by TRB Technology Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-14 · source: Companies House PSC register - TRB Technology Group Limited
is controlled by Jonathan Mcqueen
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Mcqueen.
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.
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.
2 directors on the board
- Jonathan Mcqueen Director · appointed 2020
- Andrew Charles Dugmore Director · appointed 2019
Directors past 6 years
- Jonathan Mcqueen Director · appointed 2020
- Andrew Charles Dugmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mcqueen Director · appointed 2020
- Andrew Charles Dugmore Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12315631
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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