Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Glasgow

Triogen Limited

Manufacture of other electrical equipment

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Triogen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Steven David Brady 2025-2026 Director View profile
  2. Simon Marshall 2020-2025 Director View profile
  3. Benoit Marie Pierre Gillmann 2019-2023 Director View profile
  4. Thomas Ralf Olaf Buer 2018-2019 Director View profile
  5. Andrew Charles Brown 2017-2018 Director View profile
  6. Lewis James Barrett 2017-2018 Director View profile
  7. David Terry Reeve 2016-2018 Director View profile
  8. Thomas Archibald Kelly 2014-2019 Director View profile
  9. Eric Thierry Armand Eugene Dehouck 2013-2016 Director View profile
  10. Hubert Grienenberger 2009-2013 Director View profile
  11. Marc Andre Charles Hauchecorne 2008-2009 Director View profile
  12. Michel Autrand 2007-2008 Director View profile
  13. Jean Nassau 2002-2003 Director View profile
  14. Francois Fevrier 2002-2007 Director View profile
  15. Gaspar Lesznik 1999-2002 Director View profile
  16. Jean Pierre Juppeau 1996-1999 Director View profile
  17. Norbert Johannes Wiegart 1996-2002 Director View profile
  18. Douglas Robert Yearron 1991-1996 Director View profile
  19. Ian Alexander Wray 1989-1996 Director View profile
  20. James Wheatley 1989-2014 Director View profile
  21. Joan Knight 2017-2019 Secretary View profile
  22. John Graham Fergus 1989-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of other electrical equipment
Incorporated
28/09/1989
Registered office
Glasgow
Previous names
Suez Purification and Disinfection Systems LTD (until 19/09/2019)
Triogen Limited (until 10/08/2016)

Ownership

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.

Group

  1. Triogen Limited is controlled by Ondeo Industrial Solutions UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25, ceased 2019-09-19 · source: Companies House PSC register

Ultimately controlled by Ondeo Industrial Solutions UK Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC120472
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data