Truva Share Trustee Limited

Company 12641462 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Alper Deniz Director · appointed 2021

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Alper Deniz Director · appointed 2021

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 12Professional services 2Business 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

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

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

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Truva Services Limited 1 shared director
Truva Trustees Limited 1 shared director
Truva Corporate Administration Limited 1 shared director
Truva Trustees 3 Limited 1 shared director
Truva Trustees 4 Limited 1 shared director
Truva Legal Services Limited 1 shared director

Deterministic, from public records.

Company details

Number	12641462
Status	Active
Type	Private Limited Company
Incorporated	03/06/2020
Address	FOURTH FLOOR, 30 BEDFORD STREET, LONDON, WC2E 9ED
Accounts next due	29/02/2028
Accounts last made up	31/05/2026

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (4) 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.

Truva Trust Corporation PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Truva Corporate Administration Limited ceased 2020-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Truva Services Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Truva Corp Holdings Limited ceased 2025-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Propifi Bonds PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
15402801
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10
P1 Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
MTN Funding PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Sustainable Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Odysseus MTN PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Gallery Group Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02
Neter Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02
RHM Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
CP Funding 1 Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Funding for Housing PLC ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
AL Waseelah Limited ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Simboti PLC ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Solid Rock Multi-Strategy PLC ceased 2025-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
13802433 ceased 2025-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09

Officers (3)

Alper Deniz Director · appointed 2021

Show 2 former officers

Joshua Beach Director · appointed 2020 · resigned 2021
Daniel Beach Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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