Project Trinity Bidco Limited
Company 13146305 Active
Connected board network
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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.
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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.
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
2.7y median 2.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- Simon Benjamin Braham Director · appointed 2021 · resigned 2025
1
corporate seats
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.
Professional services 15Retail and trade 5Finance 4Tech and media 4Property 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.
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
- Project Trinity Topco Limited 6 shared directors
- Project Trinity Midco Limited 6 shared directors
- Matrix IQ LTD 4 shared directors
- Driive Consulting Limited 4 shared directors
- Matrix IQ IOT Limited 3 shared directors
Connected through a shared director
- City Gate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13146305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | MATRIX HOUSE MERLIN COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix IQ LTD
75-100% shares, 75-100% voting · notified 2021-03-18
Officers (12)
- Christopher Ross Gibson Director · appointed 2025
- Thomas Graeme Parkinson Director · appointed 2025
- Benjamin Glen Audley Director · appointed 2025
- Bridges Fund Management Limited Corporate-director · appointed 2023
- Phil Powell Director · appointed 2023
- Mark Richard Mills Director · appointed 2022
- Mark Frederick Packman Director · appointed 2021
Show 5 former officers
- Gerald John Leahy Director · appointed 2023 · resigned 2024
- Daniel Rhys Knight Director · appointed 2021 · resigned 2023
- Ian Guy Fishwick Director · appointed 2021 · resigned 2023
- Wayne Thomas Shillito Director · appointed 2021 · resigned 2022
- Simon Benjamin Braham Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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