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Companies/05411247

Treble 5 Treble 1 Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private, limited by guarantee, no share capital
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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%

Notified 2016-04-06 · No cessation recorded

Source record 231396461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SM
Stephen MannCurrent secretary
Appointed 2021-12-01 · 4 yrs
+2 others
SH
Stewart HarrisCurrent director
Appointed 2021-07-21 · 5 yrs · Chartered Accountant
+5 others
PG
Peter GazeCurrent director
Appointed 2018-07-18 · 8 yrs · Director
+2 others
MH
Mark HallasCurrent director
Appointed 2013-09-06 · 13 yrs · Chief Executive
+4 others
Show 6 historical appointments
RB
Robert BookerResigned secretary
Resigned 2011-05-23 · 10 yrs
ML
Michael LaurieResigned director
Resigned 2006-09-06 · 7 yrs · Chief Executive
DJ
David JarvisResigned director
Resigned 2005-04-01 · Retired
RG
Richard GambleResigned director
Resigned 2005-04-01 · 16 yrs · Chartered Accountant
ST
Stephen TaylorResigned secretary
Resigned 2005-04-01 · 6 yrs
DH
David HammondResigned director
Resigned 2005-04-01 · 13 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active