Trihaven Capital Limited
Company 13756983 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trihaven Group 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
- Itds Managed Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13756983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2021 |
| Address | LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, GREATER LONDON, W1J 8AJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Christon Jon Burrows British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul Michael Ollerton British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Peter James Easterbrook British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Darryl John Green ceased 2024 British
significant influence or control - Trihaven Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Paul Michael Ollerton Director · appointed 2025
- Peter James Easterbrook Director · appointed 2025
- Christon Jon Burrows Director · appointed 2021
Show 2 former officers
- Joshua Dion Brett Mason Director · appointed 2021 · resigned 2026
- Darryl John Green Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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