Network
The large node is Triyit LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2016
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.
- Alexander Barron
50-75% shares, 50-75% voting · notified 2016-06-21 - confirmed: also a director of this company
Group
- Triyit LTD.
is controlled by Alexander Barron
Evidence
active 50-75% shares, 50-75% voting · notified 2016-06-21 · source: Companies House PSC register
Ultimately controlled by Alexander Barron.
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.
6 directors on the board
- Craig David Wilson Director · appointed 2018
- Fraser John Thornton Director · appointed 2022
- Connor, Derek, Doctor Director · appointed 2019
- Ronald Alexander Barron Director · appointed 2017
- Martin Philip Mclaren Director · appointed 2024
- Alexander Barron Director · appointed 2016
Directors past 6 years
- Craig David Wilson Director · appointed 2018
- Connor, Derek, Doctor Director · appointed 2019
- Ronald Alexander Barron Director · appointed 2017
- Alexander Barron Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Craig David Wilson Director · appointed 2018
- Connor, Derek, Doctor Director · appointed 2019
- Ronald Alexander Barron Director · appointed 2017
- Alexander Barron Director · appointed 2016
Portfolio (2)
- Fraser John Thornton Director · appointed 2022
- Martin Philip Mclaren Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC538503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data