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Companies/11837831

Trillium Flow Technologies Holdco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 2019-02-20 · No cessation recorded

Source record 107261238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
DK
Douglas KitaniCurrent director
Appointed 2024-04-30 · 2 yrs · Director
MW
Mehgan WichukCurrent secretary
Appointed 2024-01-09 · 2 yrs
YL
Yuri LarrabeeCurrent director
Appointed 2022-04-28 · 4 yrs · Vice President
+1 other
AK
Alex KruegerCurrent director
Appointed 2022-04-28 · 4 yrs · President And Ceo
KS
Klaus StahlmannCurrent director
Appointed 2020-04-28 · 6 yrs · Director
+1 other
JQ
Jeffrey QuakeCurrent director
Appointed 2019-06-28 · 7 yrs · Finance Professional
+1 other
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2019-02-20 · 7 yrs
+779 others
KY
Kerem YilmazCurrent director
Appointed 2019-02-20 · 7 yrs · Investment Professional
+2 others
Show 7 historical appointments
MC
Matthew ClaytonResigned director
Resigned 2020-06-12 · Director
DP
David ParadisResigned director
Resigned 2019-06-28 · 4 yrs · Finance Professional
MS
Michael ScardigliResigned director
Resigned 2019-06-28 · 2 yrs · Finance Professional
SH
Scott HartResigned director
Resigned 2019-06-28 · 4 yrs · Finance/Private Equity
DB
David BrownResigned director
Resigned 2019-06-28 · Finance Professional
NH
Neil HartleyResigned director
Resigned 2019-06-28 · None
RZ
Ryan ZafereoResigned director
Resigned 2019-02-20 · 1 yr · Investment Professional

Board profile

People with appointments
8
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active