Company · Altrincham
Project Trinity Bidco Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christopher Ross GibsonDirector · since 2025
- Thomas Graeme ParkinsonDirector · since 2025
- Benjamin Glen AudleyDirector · since 2025
- Bridges Fund Management LimitedCorporate-director · since 2023
- Phil PowellDirector · since 2023
- Mark Richard MillsDirector · since 2022
- Mark Frederick PackmanDirector · since 2021
Previous officers 5
- Gerald John Leahy 2023-2024 View profile
- Daniel Rhys Knight 2021-2023 View profile
- Ian Guy Fishwick 2021-2023 View profile
- Wayne Thomas Shillito 2021-2022 View profile
- Simon Benjamin Braham 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 20/01/2021
- Registered office
- Altrincham
- Previous names
- Ensco 1396 Limited (until 08/02/2021)
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.
- Project Trinity Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - Gateley Incorporations Limited ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Group
- Project Trinity Bidco Limited
is controlled by Project Trinity Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Project Trinity Midco Limited
is controlled by Project Trinity Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Project Trinity Topco Limited
is controlled by Wayne Thomas Shillito
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-03-18, ceased 2025-09-29 · source: Companies House PSC register
Ultimately controlled by Wayne Thomas Shillito.
15 other companies in this group
- Augusta Street Management Company Limited
- 11018353
- Project Trinity Topco Limited
- 09880500
- 06076032
- NO 3 Investments Limited
- Wellington (Mill) Management Limited
- Thomas Mews (Lymm) LTD
- Panaheath Limited
- Project Trinity Midco Limited
- TIC Group Limited
- Matrix IQ LTD
- Risk Technology Limited
- TIC Interiors Limited
- Waymark Homes Limited
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
- Mark Richard Mills Director · appointed 2022
- Benjamin Glen Audley Director · appointed 2025
- Thomas Graeme Parkinson Director · appointed 2025
- Phil Powell Director · appointed 2023
- Christopher Ross Gibson Director · appointed 2025
- Mark Frederick Packman Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Mills Director · appointed 2022
- Benjamin Glen Audley Director · appointed 2025
- Thomas Graeme Parkinson Director · appointed 2025
- Phil Powell Director · appointed 2023
- Christopher Ross Gibson Director · appointed 2025
- Mark Frederick Packman Director · appointed 2021
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
- 13146305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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