Company · Balgownie
Trihedral UK Limited
Trihedral UK Limited is an active UK company (number SC187794), incorporated 1998, with 4 current directors including Steven John Pomeroy and Keith William Donaldson. Source: Companies House, updated 11th October 2026.
Business and domestic software development
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Trihedral UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- David Edward Anderson 1998-2014 View profile
- Colin Gordon Hobkirk 1998-1998 View profile
- Robert Dewitt Spencer 1998-2012 View profile
- Iain Smith & Company 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 21/07/1998
- Registered office
- Balgownie
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.
- Arthur Glenn Wadden ceased 2020-11-02
25-50% shares (trust), 25-50% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Group
- Trihedral UK Limited
is controlled by Arthur Glenn Wadden
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Arthur Glenn Wadden.
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.
4 directors on the board
- Steven John Pomeroy Director · appointed 2014
- Barry Albert Baker Director · appointed 1998
- Arthur Glenn Wadden Director · appointed 1998
- Keith William Donaldson Director · appointed 2014
Directors past 6 years
- Steven John Pomeroy Director · appointed 2014
- Barry Albert Baker Director · appointed 1998
- Arthur Glenn Wadden Director · appointed 1998
- Keith William Donaldson Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Steven John Pomeroy Director · appointed 2014
- Barry Albert Baker Director · appointed 1998
- Arthur Glenn Wadden Director · appointed 1998
Portfolio (1)
- Keith William Donaldson Director · appointed 2014
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC187794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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