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Companies/02140599

Truronian Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2025-03-25 · No cessation recorded

Source record 120189455
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-25

Source record 119872548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JB
James BowenCurrent director
Appointed 2025-03-25 · 1 yr · Chartered Accountant
+32 others
WF
William ForbesCurrent director
Appointed 2025-03-25 · 1 yr · Chartered Accountant
+18 others
Show 26 historical appointments
AJ
Andrew JarvisResigned director
Resigned 2022-11-21 · 2 yrs · Company Director
SG
Simon GoffResigned director
Resigned 2022-09-30 · Transport Manager
CB
Colin BrownResigned director
Resigned 2021-02-01 · 4 yrs · Accountant
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 3 yrs
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
JB
James BowenResigned director
Resigned 2013-04-08 · 7 yrs · Chartered Accountant
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
CJ
Christopher JonesResigned director
Resigned 2011-05-20 · 3 yrs · Director
MP
Margaret PriceResigned director
Resigned 2011-04-18 · 1 yr · Financial Planning Director
PD
Paul DaviesResigned director
Resigned 2010-10-04 · Director
CB
Christine BainbridgeResigned director
Resigned 2010-10-04 · 6 yrs · Director
JD
Justin DaviesResigned director
Resigned 2010-07-26 · 7 yrs · Company Director
SM
Simon MarshResigned director
Resigned 2010-04-01 · Engineering Director
SB
Sidney BarrieResigned secretary
Resigned 2010-01-31 · 1 yr
CH
Christopher HayterResigned directorResigned secretary
Resigned 2008-04-08 · 1 yr · Director
SG
Stephen GriggResigned director
Resigned 2008-04-08 · 2 yrs · Director
SN
Simon NewportResigned director
Resigned 2008-04-08 · 3 yrs · Director
PP
Philip PannellResigned director
Resigned 2008-04-08 · 1 yr · Director
MR
Marc ReddyResigned director
Resigned 2008-04-08 · 14 yrs · Transport Manager
GR
Geoffrey RumblesResigned directorResigned secretary
Resigned 1991-06-19 · 16 yrs · Traffic Manager
KB
Kenneth BranchettResigned director
Resigned 1991-06-19 · 5 yrs · Fleet Engineer
JC
John CooteResigned director
Resigned 1991-06-19 · 4 yrs · Accountant
DR
David RabeyResigned director
Resigned 1991-06-19 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active