Trueman Bidco Limited
Company 13045882 Active
Connected board network
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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.
5 directors on the board
- Mark Anthony Rooney Director · appointed 2021
- Gregory Marcus Smith Director · appointed 2025
- David Thomas Butler Director · appointed 2021
- Matthew Jonathan Enright Director · appointed 2023
- Jim Farrell Director · appointed 2021
3.9y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Mark Anthony Rooney Director · appointed 2021
- Gregory Marcus Smith Director · appointed 2025
- David Thomas Butler Director · appointed 2021
- Matthew Jonathan Enright Director · appointed 2023
- Jim Farrell Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Alexander Charles Winter Sheffield 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.
Finance 14Manufacturing 12Business services 8Professional services 6Retail and trade 4
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.
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.
Related organisations
- Trueman Holdco Limited 5 shared directors
- Trueman Parent A Limited 4 shared directors
- Trueman Midco Limited 3 shared directors
- Hanmere Polythene Limited 2 shared directors
- Plasmech Packaging Limited 2 shared directors
Connected through a shared director
- Midland Packaging Dies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13045882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2020 |
| Address | C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82920 - Packaging activities
Owned by (3) 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.
- Trueman Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - Squire Patton Boggs Directors Limited ceased 2021-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Chiltern Capital Nominees (Trueman) Limited ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trueman Parent A Limited
75-100% shares, 75-100% voting · notified 2021-03-18 - Plasmech Packaging Limited
75-100% shares · notified 2021-03-19
Officers (8)
- Gregory Marcus Smith Director · appointed 2025
- Matthew Jonathan Enright Director · appointed 2023
- David Thomas Butler Director · appointed 2021
- Mark Anthony Rooney Director · appointed 2021
- Jim Farrell Director · appointed 2021
Show 3 former officers
- Alexander Charles Winter Sheffield Director · appointed 2023 · resigned 2025
- Zerxis Hoshang Billimoria Director · appointed 2022 · resigned 2023
- Philip Richard Weston Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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