Trinitybridge Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCbam Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-01 · No cessation recorded
Source record 158039450Show 1 ceased record
Close Brothers Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-14 · Ceased 2025-02-28
Source record 163291759People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalNS+6 others
Nigel Geoffrey StocktonCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
Show 25 historical appointments
AS
Adrian SainsburyResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
ER
Edward ReynoldsResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
MM
Michael MorganResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
CP
Catherine ParryResigned director
Resigned 2019-04-25 · 6 yrs · Chief Financial Officer
IW
Iain WallaceResigned director
Resigned 2017-01-03 · 7 yrs · Company Director
GC
Gillian ClarkeResigned director
Resigned 2015-05-06 · 1 yr · Director
RC
Richard CurryResigned director
Resigned 2015-05-06 · 2 yrs · Director
ED
Edward DavisResigned director
Resigned 2012-03-01 · 6 yrs · Interim Cfo
PC
Paul ChambersResigned director
Resigned 2010-01-08 · 2 yrs · Chief Financial Officer
RD
Robin DouglasResigned secretary
Resigned 2009-10-27 · 1 yr
PP
Preben PrebensenResigned director
Resigned 2009-06-09 · 11 yrs · Chairman
MA
Martin AndrewResigned director
Resigned 2006-08-01 · 15 yrs · Director
RW
Rufus WarnerResigned director
Resigned 2006-08-01 · 1 yr · Director
GM
Graeme MuirResigned director
Resigned 2004-12-02 · 5 yrs · Director Of Compliance
JS
Jonathan SieffResigned director
Resigned 2003-05-28 · 4 yrs · Chief Executive
DP
David PusinelliResigned director
Resigned 2003-02-25 · 5 yrs · Merchant Banker
JD
Resigned 2001-08-07 · 8 yrs · Finance Director
RP
Roger PerrinResigned director
Resigned 2001-08-07 · 7 yrs · Company Director
WS
William SalomonResigned director
Resigned 1999-11-22 · 2 yrs · Banker
WD
William DavisResigned secretary
Resigned 1999-07-27
RK
Roderick KentResigned director
Resigned 1999-07-27 · 3 yrs · Company Director
CK
Colin KeoghResigned director
Resigned 1999-07-27 · 9 yrs · Merchant Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-19
CorpInstant Companies LimitedResigned director
Resigned 1999-05-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active