Triosgroup Limited
Other service activities n.e.c. · Redditch
Voluntary arrangementUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedArcus Fm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-14 · No cessation recorded
Source record 206615313Show 7 ceased records
W6s Directors LimitedCorporate
Significant influence or control
Notified 2023-01-30 · Ceased 2023-08-14
Source record 202942077Gold Round LimitedCorporate
Significant influence or control
Notified 2020-09-09 · Ceased 2023-01-30
Source record 202770403JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-09-09 · Ceased 2023-08-14
Source record 210351099Tgfm Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-20 · Ceased 2020-09-09
Source record 206498984Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-07 · Ceased 2020-03-20
Source record 206230021BS
Mr Bruce Empson SwayneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-07
Source record 206105466SH
Ms Sandra Margaret HarrisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-07
Source record 206105469People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
NA
Nicholas AlexanderResigned director
Resigned 2023-03-08 · Director
CorpW6S Directors LimitedResigned director
Resigned 2023-01-30
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25
RB
Robert BarlingResigned director
Resigned 2020-09-09 · 2 yrs · Director
PE
Philip EmmersonResigned director
Resigned 2020-09-09 · 2 yrs · Director
CC
Christopher CampbellResigned director
Resigned 2020-09-09 · 2 yrs · Company Director
CorpTgfm Newco LimitedResigned director
Resigned 2020-03-20
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 1 yr · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 2 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-11-04 · 3 yrs
JT
James Thoden Van VelzenResigned director
Resigned 2016-11-04 · Chief Executive Officer
DQ
Daniel QuintResigned director
Resigned 2016-11-04 · 1 yr · Chief Financial Officer
DB
David BorthwickResigned director
Resigned 2013-09-16 · 3 yrs · Director
RM
Robert MarriottResigned director
Resigned 2013-09-16 · 3 yrs · Director
RH
Roderick HallResigned director
Resigned 2013-09-16 · 3 yrs · Director
MD
Michael DelaneyResigned director
Resigned 2013-09-16 · 3 yrs · Director
CG
Christopher GoochResigned director
Resigned 2006-05-08 · 6 yrs · Director
JA
Jeffrey AldenResigned director
Resigned 2006-05-02 · 10 yrs · Director
DM
Daren MurphyResigned director
Resigned 2005-11-09 · 5 yrs · Director
SH
Sandra HarrisResigned director
Resigned 2005-02-28 · 11 yrs · Director
BS
Resigned 2005-02-28 · 11 yrs · Chartered Accountant
CorpUK Directors LtdResigned director
Resigned 2004-09-15
JH
John HitchenResigned secretary
Resigned 2004-09-15 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active