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Companies/07264022

Trillium Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 205039784
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-30 · Ceased 2021-01-28

Source record 207972349
AP
Mr Alan PerestrelloIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-30

Source record 200561550
GP
Mr Gavin John PollockIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-30

Source record 200561551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+71 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+65 others
Show 10 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GP
Gavin PollockResigned director
Resigned 2019-11-06 · 2 yrs · Director
AP
Alan PerestrelloResigned director
Resigned 2019-11-06 · 2 yrs · Managing Director
GG
Gerard GualtieriResigned director
Resigned 2019-06-30 · 3 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-06-30 · Director
GP
Gavin PollockResigned director
Resigned 2010-05-25 · 9 yrs · Director
AP
Alan PerestrelloResigned directorResigned secretary
Resigned 2010-05-25 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active