Truststream Security Solutions Limited
Company SC408502 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.
2 directors on the board
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
Also govern a charity
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.
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.
Related organisations
- Orchard Computers Limited 2 shared directors
- HUB Network Services Limited 2 shared directors
- Saxis Group LTD 2 shared directors
- Certus IT Limited 2 shared directors
- Netplan Internet Solutions Limited 2 shared directors
- Rockford IT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC408502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2011 |
| Address | 8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE, LEITH, EDINBURGH, EH6 5NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Sullivan ceased 2022-04-04
25-50% shares, 25-50% voting · notified 2016-09-30 - confirmed: also a director of this company - Bryan Thomson ceased 2022-04-04
25-50% shares, 25-50% voting · notified 2016-09-30 - confirmed: also a director of this company - Sysgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04
Officers (7)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 5 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2022 · resigned 2024
- Adam Binks Director · appointed 2022 · resigned 2023
- Paul Sullivan Director · appointed 2011 · resigned 2022
- Bryan Thomson Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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