Trucorp Holdings Limited
Company NI640829 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.
3 directors on the board
- Ryan Colhoun Director · appointed 2016
- Thomas David Stephen Mcclelland Director · appointed 2016
- Michael Salvatore Calo Director · appointed 2016
Directors past 6 years
- Ryan Colhoun Director · appointed 2016
- Thomas David Stephen Mcclelland Director · appointed 2016
- Michael Salvatore Calo Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ryan Colhoun Director · appointed 2016
- Thomas David Stephen Mcclelland Director · appointed 2016
- Michael Salvatore Calo Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Trucorp Limited 3 shared directors
- The Trucorp Group Limited 3 shared directors
Connected through a shared director
- CB Paper Sacks LTD. 1 shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
- Cema Lighting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI640829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2016 |
| Address | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Ryan Colhoun ceased 2016-10-07
25-50% shares, 25-50% voting · notified 2016-09-15 - The Trucorp Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - Cordovan Nominees ONE LTD ceased 2020-09-03
50-75% shares, 50-75% voting · notified 2016-10-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trucorp Limited
75-100% shares, 75-100% voting · notified 2016-09-27 - NI607799
75-100% shares, 75-100% voting · notified 2017-11-17
Officers (4)
- Thomas David Stephen Mcclelland Director · appointed 2016
- Ryan Colhoun Director · appointed 2016
- Michael Salvatore Calo Director · appointed 2016
Show 1 former officer
- Michael Hamilton Irvine Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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