Trieste Group LLP
Company OC373388 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 designated members only, past designated members excluded.
3 designated members on the board
- Nicolas Baxter Llp-designated-member · appointed 2012
- Russell Charles Kingston Llp-designated-member · appointed 2012
- Charles Hubert Kingston Llp-designated-member · appointed 2012
Designated members past 6 years
- Nicolas Baxter Llp-designated-member · appointed 2012
- Russell Charles Kingston Llp-designated-member · appointed 2012
- Charles Hubert Kingston Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (3)
- Nicolas Baxter Llp-designated-member · appointed 2012
- Russell Charles Kingston Llp-designated-member · appointed 2012
- Charles Hubert Kingston Llp-designated-member · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Office Initiative Limited 2 shared directors
- Trieste Group ONE LTD 2 shared directors
Connected through a shared director
- Spacestor Limited 1 shared director
- Calliper Innovations Limited 1 shared director
- Kingsway Enterprises (UK) Limited 1 shared director
- Kingsway Group Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC373388 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/03/2012 |
| Address | NOBLE HOUSE, EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
- Calliper Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trieste Group ONE LTD ceased 2018-04-03
75-100% shares · notified 2016-04-06
Officers (11)
- Alexander Giles Harvey Llp-member · appointed 2012
- Russell Charles Kingston Llp-designated-member · appointed 2012
- Hazel Elizabeth Stedman Llp-member · appointed 2012
- Charles Gareth Stedman Llp-member · appointed 2012
- Adenne Lara Kingston Llp-member · appointed 2012
- Jacqui Louise Harvey Llp-member · appointed 2012
- Lucy Rachel Baxter Llp-member · appointed 2012
- Joanne Esther Kingston Llp-member · appointed 2012
- Nicolas Baxter Llp-designated-member · appointed 2012
- Charles Hubert Kingston Llp-designated-member · appointed 2012
Show 1 former officer
- Office Initiative Limited Corporate-llp-member · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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