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Companies/13752037

Trihaven Fiduciary Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
PE
Mr Peter James EasterbrookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 210781018
PO
Mr Paul Michael OllertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 210781019
Show 2 ceased records
DG
Mr Darryl John GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-18 · Ceased 2024-11-25

Source record 208526352
CB
Mr Christon BurrowsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-18 · Ceased 2025-01-01

Source record 208526355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PO
Paul OllertonCurrent director
Appointed 2025-01-01 · 1 yr · Director
+26 others
PE
Peter EasterbrookCurrent director
Appointed 2025-01-01 · 1 yr · Director
+25 others
JM
Joshua MasonCurrent director
Appointed 2021-11-18 · 4 yrs · Director
+1 other
CB
Christon BurrowsCurrent director
Appointed 2021-11-18 · 4 yrs · Director
+49 others
Show 1 historical appointment
DG
Darryl GreenResigned director
Resigned 2021-11-18 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active