Trinova Real Estate LLP
Company OC394174 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.
4 designated members on the board
- Minuk Lee Llp-designated-member · appointed 2023
- Samuel David Resouly Llp-designated-member · appointed 2015
- LUK, Winston Chi Sum, Mr. Llp-designated-member · appointed 2019
- Per Linus Hjalmar Forsberg Llp-designated-member · appointed 2014
8.3y median 9y
average tenure
12y
longest tenure
Designated members past 6 years
- Samuel David Resouly Llp-designated-member · appointed 2015
- LUK, Winston Chi Sum, Mr. Llp-designated-member · appointed 2019
- Per Linus Hjalmar Forsberg Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (4)
- Minuk Lee Llp-designated-member · appointed 2023
- Samuel David Resouly Llp-designated-member · appointed 2015
- LUK, Winston Chi Sum, Mr. Llp-designated-member · appointed 2019
- Per Linus Hjalmar Forsberg Llp-designated-member · appointed 2014
0
also govern a charity
Left in the last 12 months
- Edmund Patrick Costello Llp-designated-member · appointed 2014 · resigned 2025
1
corporate seats
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.
Property 17
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Trinova Real Estate Asset Management Limited 3 shared directors
- Trinova Real Estate Ventures Limited 3 shared directors
- Tribell LTD 3 shared directors
- Trinova Limited 2 shared directors
Connected through a shared director
- This Property Matters LTD. 1 shared director
- Trinova Mary Morris LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC394174 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/07/2014 |
| Address | 1ST FLOOR PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, E1 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Per Linus Hjalmar Forsberg
significant influence (LLP) · notified 2016-04-06 - Edmund Patrick Costello ceased 2026-03-24
significant influence (LLP) · notified 2016-04-06 - Samuel David Resouly ceased 2021-01-22
significant influence (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinova Real Estate Ventures Limited
75-100% shares · notified 2016-04-06 - Trinova Limited
75-100% shares · notified 2016-04-06 - Trinova Holdings LTD
75-100% shares, 75-100% voting · notified 2023-12-22 - Trinova RE LTD
75-100% shares, 75-100% voting · notified 2024-04-06 - Trinova Real Estate Asset Management Limited ceased 2024-01-08
75-100% shares, 75-100% voting · notified 2016-04-06 - This Property Matters LTD. ceased 2024-01-09
75-100% shares, 75-100% voting · notified 2021-01-22
Officers (7)
- Minuk Lee Llp-designated-member · appointed 2023
- Real Estate Management Consulting LTD Corporate-llp-designated-member · appointed 2021
- LUK, Winston Chi Sum, Mr. Llp-designated-member · appointed 2019
- Samuel David Resouly Llp-designated-member · appointed 2015
- Per Linus Hjalmar Forsberg Llp-designated-member · appointed 2014
Show 2 former officers
- Mr Andreas Liesche Llp-designated-member · appointed 2021 · resigned 2021
- Edmund Patrick Costello Llp-designated-member · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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