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Governance Register
Private limited company · No. SC333763 · Glasgow

Overview

Treegreen Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Treegreen Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Matthew James BonnerDirector2024
2y 10m
Brian Joseph O'ReillyDirector2007
18y 11m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 12 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Brian Joseph O'ReillyDirector12 November 2007No other current boards on our record
Matthew James BonnerDirector1 January 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Anne O'ReillyCompany secretary12 November 20071 January 2024
Gordon Ramsay FlemingDirector31 January 201219 September 2012

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.9y
median 10.9y
Longest tenure
18.9y
since 2007
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Treegreen Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£156.74k£226.73k£7.13k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£156.74k£226.73k£7.13k25
30 November 2024FRS102Not reportedNot reported£217.73k£311.28k£42.46k28
30 November 2023FRS102Not reportedNot reported£205.52k£289.13k£11.76k32
30 November 2022FRS102Not reportedNot reported£207.18k£257.07k£29.53k40
30 November 2021FRS102Not reportedNot reported£234.61k£310.56k£176.36k39
30 November 2020FRS102Not reportedNot reported£222.76k£330.67k£69.04k26
30 November 2019FRS102Not reportedNot reported£235.92k£250.43k£109.63k9
30 November 2018FRS102Not reported£57.04k£188.88k£188.88k£19.47k8
30 November 2017FRS102Not reported£932£131.84k£131.84k£115.59k6
30 November 2016-Not reportedNot reported£130.91k£172.51k£117.47kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
12 November 2025
Next confirmation statement due
26 November 2026 Due in 17 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 October 2020 to 29 September 2022.
Total from published grants
£177k
£177,094
Grants
4
published to 360Giving
Funders
2
distinct funders
Latest grant
Sep 2022
29 September 2022

By year

iBy year the grant was awarded, in pounds.

Funders

2 funders
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy3£143,7822020 to 2022
Department for Science, Innovation and Technology1£33,3122022

Grants

newest first
DateFunderTitleAmount
29 September 2022Department for Science, Innovation and TechnologyParametric Remanufacturing Configurator for Lighting (PRCL)£33,312
1 April 2022Department for Business, Energy and Industrial StrategyParametric Remanufacturing Configurator for Lighting (PRCL)£16,649
1 March 2021Department for Business, Energy and Industrial StrategyData-Driven Luminaire Remanufacture Supplychain£93,223
1 October 2020Department for Business, Energy and Industrial StrategyEgg Lighting - Bluetooth Mesh Enabled Circular Lighting Service£33,910

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC333763
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
12 November 2007
Registered office
Challenge House, 29 Canal Street, Glasgow, G4 0AD
Nature of business (SIC)
  • 26400 Manufacture of consumer electronics
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 November 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
12 November 2025
Next confirmation statement due
26 November 2026 Due in 17 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

11iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

11 companies are registered at this address.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (26400 Manufacture of consumer electronics) and a registered office in the G4 postcode district.

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 12 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Treegreen Limitedultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Brian O'ReillyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Mr William Welsby JardinePerson · Scottish
  • Has significant influence or control
6 April 201629 April 2024

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Egg Innovation Ltd (dissolved 2023)Dissolved75-100% shares, appoints directors30 May 2022Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.