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Companies/06623517

Trinity Extra Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · No cessation recorded

Source record 119222077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NW
Nicholas WerganCurrent director
Appointed 2026-05-06
+51 others
EG
Emily GibsonCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+33 others
AH
Aatif HassanCurrent director
Appointed 2017-04-21 · 9 yrs · Investment Company Director
+168 others
Show 6 historical appointments
SC
Simon ColesResigned director
Resigned 2020-01-21 · 6 yrs · Director
DC
Deborah CarrResigned director
Resigned 2017-04-21 · 2 yrs · Operations Director
JP
Jonathan PicklesResigned director
Resigned 2017-04-21 · 7 yrs · Accountant
CD
Claire DunnResigned directorResigned secretary
Resigned 2008-06-18 · 8 yrs · Director
RD
Richard DunnResigned director
Resigned 2008-06-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active