Triley Midco 2 Limited
Company 13940971 Active
Connected board network
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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.
3 directors on the board
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2023
- Stephanie Jane Brooksbank Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2023
- Stephanie Jane Brooksbank Director · appointed 2026
Left in the last 12 months
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
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 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
- Idis Limited 3 shared directors
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13940971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2022 |
| Address | PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Triley Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triley Bidco Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03
Officers (9)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2023
Show 5 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- David John Bryant Director · appointed 2023 · resigned 2024
- Amanda Miller Secretary · appointed 2022 · resigned 2023
- Matthew Charles Turner Director · appointed 2022 · resigned 2023
- Chi-Him Thomas Cheung Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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