Trevally Holdings Limited
Company 13183047 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.
Sign in, freeBoard 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
- Paul Anthony Bullen Director · appointed 2021
- Ian Nicholas Burton Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Bullen Director · appointed 2021
- Ian Nicholas Burton Director · appointed 2021
0
also govern a charity
0
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.
Manufacturing 4Retail and trade 4Professional services 3Business services 2Dormant 1Property 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
- Charles S. Bullen Stomacare Limited 2 shared directors
- The Bullen Healthcare Group Limited 2 shared directors
- S.G. & P. Payne Limited 2 shared directors
- Bullen Lewis & Partners Limited 2 shared directors
- Wrasse Holdings Limited 2 shared directors
Connected through a shared director
- Owen Bros. (Footwear) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13183047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2021 |
| Address | UNITS 17-20 GLACIER BUILDINGS, HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- John Michael Charles ceased 2021-06-05
25-50% shares, 25-50% voting · notified 2021-06-04 - confirmed: also a director of this company - Anthony Michael Bayliss ceased 2023-11-01
25-50% shares, 25-50% voting · notified 2021-06-04 - Peter Francis Bullen ceased 2024-09-10
25-50% shares, 25-50% voting · notified 2021-06-04 - Hamsard 3751 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 - DSG Trustee Services Limited ceased 2024-08-02
25-50% shares (trust), 25-50% voting (trust) · notified 2023-11-01 - Rathbones Trust Company Limited ceased 2024-09-10
25-50% shares (trust), 75-100% voting (trust) · notified 2024-08-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bullen Lewis & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - The Bullen Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (4)
- Paul Anthony Bullen Director · appointed 2021
- Ian Nicholas Burton Director · appointed 2021
Show 2 former officers
- John Michael Charles Director · appointed 2021 · resigned 2024
- Peter Francis Bullen Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record