Triogen Limited
Company SC120472 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.
1 directors on the board
- Richard Hall Director · appointed 2023
Left in the last 12 months
- Simon Marshall Director · appointed 2020 · resigned 2025
- Steven David Brady Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- R D H Brickwork LTD 1 shared director
- Halls Construction & Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC120472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1989 |
| Address | 14 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, G75 0YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ondeo Industrial Solutions UK Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25
Officers (23)
- Richard Hall Director · appointed 2023
Show 22 former officers
- Steven David Brady Director · appointed 2025 · resigned 2026
- Simon Marshall Director · appointed 2020 · resigned 2025
- Benoit Marie Pierre Gillmann Director · appointed 2019 · resigned 2023
- Thomas Ralf Olaf Buer Director · appointed 2018 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Lewis James Barrett Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2019
- David Terry Reeve Director · appointed 2016 · resigned 2018
- Thomas Archibald Kelly Director · appointed 2014 · resigned 2019
- Eric Thierry Armand Eugene Dehouck Director · appointed 2013 · resigned 2016
- Hubert Grienenberger Director · appointed 2009 · resigned 2013
- Marc Andre Charles Hauchecorne Director · appointed 2008 · resigned 2009
- Michel Autrand Director · appointed 2007 · resigned 2008
- Jean Nassau Director · appointed 2002 · resigned 2003
- Francois Fevrier Director · appointed 2002 · resigned 2007
- Gaspar Lesznik Director · appointed 1999 · resigned 2002
- Jean Pierre Juppeau Director · appointed 1996 · resigned 1999
- Norbert Johannes Wiegart Director · appointed 1996 · resigned 2002
- Douglas Robert Yearron Director · appointed 1991 · resigned 1996
- Ian Alexander Wray Director · appointed 1989 · resigned 1996
- James Wheatley Director · appointed 1989 · resigned 2014
- John Graham Fergus Secretary · appointed 1989 · resigned 1996
Directors and officers on the Companies House record, current and former.
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