Trinity Exploration & Production (UK) Limited

Company SC396945 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Mining 4

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Bayfield Energy Limited 4 shared directors
Trinity Exploration and Production Services (UK) Limited 4 shared directors
Trinity Exploration & Production Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC396945
Status	Active
Type	Private Limited Company
Incorporated	04/04/2011
Address	13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Trinity Exploration & Production Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Brash, Daniel Cuthbert Director · appointed 2024
Brash, JR., Charles Anthony Director · appointed 2024
Brash, SNR., Charles Anthony Director · appointed 2024
Brash, David Bernard Director · appointed 2024
Amba Secretaries Limited Corporate-secretary · appointed 2018
Kennedy, Julian Peter Former Director · appointed 2023 · resigned 2024
Seepersad, Denva Former Director · appointed 2021 · resigned 2023
Bridglalsingh, Jeremy Former Director · appointed 2017 · resigned 2024
Murphy, Jonathan David Former Director · appointed 2015 · resigned 2017
Ramsumair, Bryan Walter Former Director · appointed 2013 · resigned 2015
Bateman, Amanda Macfarlane Former Secretary · appointed 2013 · resigned 2018
Pemberton, Joel Former Director · appointed 2011 · resigned 2015
Macdonald, Ian Former Director · appointed 2011 · resigned 2013
Brash Junior, Charles Anthony Former Director · appointed 2011 · resigned 2013
Ramsumair, Bryan Former Secretary · appointed 2011 · resigned 2013
Dingwall, Bruce Alan Ian Former Director · appointed 2011 · resigned 2021
Connon, Roger Gordon Former Director · appointed 2011 · resigned 2011
Mcewing, David Former Director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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