Tregunter Road (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAA
Sheikh Abdulla Bin Zayed Al NahyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 117609502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMH
Mark John HamiltonCurrent director
Appointed 2025-12-04
CorpTertius Nominees Jersey LimitedCurrent director
Appointed 2024-12-05 · 1 yr
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2016-10-26 · 9 yrs
Show 14 historical appointments
RS
Robert SyvretResigned director
Resigned 2017-01-06 · 8 yrs · Director
JM
Jane MichalskiResigned director
Resigned 2016-10-26 · Director
DC
Danielle CotterResigned director
Resigned 2016-10-26 · 8 yrs · Director
AD
Anthony DalyResigned director
Resigned 2016-10-26 · 8 yrs · Director
PH
Philip HendyResigned director
Resigned 2016-09-14 · Director
TK
Timothy KnightResigned director
Resigned 2016-08-15 · Director
PB
Philip BurginResigned director
Resigned 2015-01-30 · 1 yr · Director
HC
Howard CameronResigned director
Resigned 2015-01-30 · 1 yr · Director
TG
Trevor GilesResigned director
Resigned 2014-05-22 · Director
MC
Martin CudlippResigned director
Resigned 2014-05-22 · 2 yrs · Director
CorpJtc UK LimitedResigned secretary
Resigned 2014-02-25
MC
Martin CudlippResigned director
Resigned 2014-02-25 · Director
CG
Charles GrimeResigned director
Resigned 2014-02-25 · Director
KR
Kenneth RaeResigned director
Resigned 2014-02-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active