Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02997636

Trafalgar House Serviceco Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Trafalgar House Trustees LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-06 · No cessation recorded

Source record 221017540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
WH
William HealeyCurrent director
Appointed 2025-08-01 · 1 yr · Retired
+1 other
JS
John SampsonCurrent director
Appointed 2007-09-18 · 19 yrs · Project Manager
+1 other
ME
Marilyn EllisCurrent director
Appointed 1998-09-30 · 28 yrs · Vice President Group Pensions
+5 others
Show 32 historical appointments
EK
Ellen KelleherResigned director
Resigned 2021-04-01 · 3 yrs · Chief Pensions Officer
GW
Garry WakeResigned director
Resigned 2019-01-01 · 2 yrs · Managing Director
DM
David MoorhouseResigned director
Resigned 2018-01-01 · 5 yrs · Company Chairman
DT
Daniel TaylorResigned director
Resigned 2017-05-07 · Client Director
RB
Robert BranaghResigned director
Resigned 2016-05-26 · 1 yr · Company Director
RT
Richard Liam TartagliaResigned director
Resigned 2010-10-01 · 7 yrs · Chief Financial Officer
GW
Garry WakeResigned directorResigned secretary
Resigned 2008-02-04 · 9 yrs · Managing Director
ME
Marilyn EllisResigned secretary
Resigned 2007-07-01 · Pension Trustee
JF
Jan FroeshaugResigned director
Resigned 2007-03-26 · 10 yrs · Self Employed
EP
Eric ParkerResigned director
Resigned 2007-03-26 · 5 yrs · Company Director
DD
David DayResigned director
Resigned 2007-03-26 · 17 yrs · Retired
JS
John StarlingResigned directorResigned secretary
Resigned 2002-09-01 · 4 yrs · Vice President- Group Pensions
NH
Nigel HagueResigned director
Resigned 2002-03-05 · Hr Director
GO
Georg OvesenResigned director
Resigned 1999-04-01 · 2 yrs · Pension Manager
PP
Patrick PymmResigned director
Resigned 1999-03-01 · 7 yrs · Machinist
TW
Terence WatsonResigned director
Resigned 1998-08-01 · 7 yrs · Engineering Fitter
LS
Larry SimpsonResigned director
Resigned 1997-12-11 · 4 yrs · H R Director
IO
Ian OakleyResigned director
Resigned 1997-09-01 · Company Director
AB
Andrew BartlettResigned director
Resigned 1997-09-01 · 1 yr · Company Director
TS
Tore SorensenResigned director
Resigned 1996-04-18 · 1 yr · Senior Vice President
JH
Jan HeggelundResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
KU
Kjell Ursin SmithResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
CL
Colin LeverResigned director
Resigned 1996-03-21 · 2 yrs · Consulting Actuary
AF
Archibald ForsterResigned director
Resigned 1995-09-29 · Company Director
IF
Ian FowlerResigned director
Resigned 1995-09-01 · Chartered Accountant
DG
David GawlerResigned director
Resigned 1994-12-12 · 1 yr · Finance Director
JW
James WatkinsResigned director
Resigned 1994-12-12 · Solicitor
RP
Roland PeateResigned secretary
Resigned 1994-12-12 · Chartered Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1994-12-02

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active