Trec Capital LLP
Company OC435428 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 designated members only, past designated members excluded.
2 designated members on the board
- Jack Stuart Thoms Llp-designated-member · appointed 2021
- John Andrew Jenkins Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Jack Stuart Thoms Llp-designated-member · appointed 2021
- John Andrew Jenkins Llp-designated-member · appointed 2021
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.
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
- Tmaal Nomineeco LTD 2 shared directors
- Lash Capital Dangler Nomineeco LTD 2 shared directors
- Lash Capital Tipll Nomineeco LTD 2 shared directors
- Tmaal Nomineeco VI LTD 2 shared directors
- Tmaal Nomineeco VII LTD 2 shared directors
- Tmaal Nomineeco Viii LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | OC435428 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/02/2021 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- John Andrew Jenkins
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 - confirmed: also a director of this company - Jack Stuart Thoms
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 - CSF Group Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trec Capital Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Rockford Portfolio Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16
Officers (13)
- Jack Stuart Thoms Llp-designated-member · appointed 2021
- CSF Group Limited Corporate-llp-designated-member · appointed 2021
- John Andrew Jenkins Llp-designated-member · appointed 2021
Show 10 former officers
- Thomas Joseph Pearman Llp-designated-member · appointed 2021 · resigned 2025
- David John Simmonds Llp-designated-member · appointed 2021 · resigned 2025
- Hugh Macpherson Cameron Fraser Llp-designated-member · appointed 2021 · resigned 2025
- Chi Wah Terrence Tsang Llp-member · appointed 2021 · resigned 2025
- David Charles Ebbrell Llp-designated-member · appointed 2021 · resigned 2025
- John Julian Murnaghan Llp-member · appointed 2021 · resigned 2025
- Teresa Laura Harriet Dyer Llp-designated-member · appointed 2021 · resigned 2025
- TTB Investment Solutions SPC Corporate-llp-member · appointed 2021 · resigned 2025
- Oliver David Farago Llp-member · appointed 2021 · resigned 2025
- John Croft-Sharland Llp-member · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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