Trihaven Group Limited

Company 13752037 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.

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.

directors on the board

3.1y median 3.1y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 56Tech and media 11Professional services 10Property 9Construction 4Business services 2Health and social care 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Regatta Strategic Partners Limited 3 shared directors
Trihaven Capital Limited 3 shared directors
IT Document Solutions LTD 2 shared directors
Itds Group Holdings Limited 2 shared directors
Itds Mailroom Solutions Limited 2 shared directors
P1 Millennium Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13752037
Status	Active
Type	Private Limited Company
Incorporated	18/11/2021
Address	CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (4)

Mr Peter James Easterbrook British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Paul Michael Ollerton British
ownership of shares 25-50% voting rights 25-50%
Mr Darryl John Green ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Christon Jon Burrows ceased 2025 British
ownership of shares 75-100% voting rights 75-100%

Officers (5)

Paul Michael Ollerton Director · appointed 2025
Peter James Easterbrook Director · appointed 2025
Christon Jon Burrows Director · appointed 2021
Joshua Dion Brett Mason Director · appointed 2021

Show 1 former officer

Darryl John Green Director · appointed 2021 · resigned 2024

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

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