Trustseal Holdings Limited
Activities of head offices · Workshop
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedMB
Mr Matthew BoothIndividual
Firm-related control: Right to appoint or remove directors
Notified 2025-02-18 · No cessation recorded
Source record 135134786JW
Mr Jon Stuart WraggIndividual
Firm-related control: Right to appoint or remove directors
Notified 2025-02-18 · No cessation recorded
Source record 135134791Show 5 ceased records
Fcg Investment 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-14 · Ceased 2025-02-18
Source record 130370512CB
Mr Christopher Gwyn BoothIndividual
Shares: over 25%, up to 50%
Notified 2016-12-09 · Ceased 2022-07-14
Source record 132328752JW
Mr John WraggIndividual
Shares: over 25%, up to 50%
Notified 2016-12-09 · Ceased 2022-07-14
Source record 132329651JW
Mr Jon Stuart WraggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 124749030CB
Mr Christopher Gwyn BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128543205People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalMB
Matthew BoothCurrent director
Appointed 2025-02-18 · 1 yr · Company Director
Show 9 historical appointments
TF
Thomas FothergillResigned director
Resigned 2022-07-14 · Director
CK
Carl KjellmeResigned director
Resigned 2022-07-14 · 2 yrs · Director
FJ
Fredrik JohanssonResigned director
Resigned 2022-07-14 · 2 yrs · Director
FK
Frederick KeyResigned director
Resigned 2003-09-09 · 1 yr · Director
JW
Jon WraggResigned director
Resigned 2003-08-08 · 18 yrs · Operations Director
CB
Resigned 2003-08-08 · 18 yrs · Director
PS
Paul SimpsonResigned secretary
Resigned 2003-07-10
RD
Roger DysonResigned director
Resigned 2003-07-10 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active