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Project Trinity Topco Limited

Directors

Current

6

Retired

6

Closed

—

Director Details

Director Name	Mr Simon Benjamin Braham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 February 2021 (4 weeks after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Ian Guy Fishwick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Daniel Rhys Knight
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Mark Frederick Packman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2022 (1 year after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Gerald John Leahy
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2023 (2 years, 8 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Phil Powell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2023 (2 years, 8 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Bridges Fund Management Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2023 (2 years, 9 months after company formation)
Appointment Duration	7 months
Corporation	This director is a corporation
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Bridges Fund Management Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2023 (2 years, 9 months after company formation)
Appointment Duration	7 months
Corporation	This director is a corporation
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2021 (same day as company formation)
Appointment Duration	4 weeks (Resigned 17 February 2021)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 April 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Ian Guy Fishwick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 February 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Mr Daniel Rhys Knight
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2021 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 October 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Gateley Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2021 (same day as company formation)
Appointment Duration	4 weeks (Resigned 17 February 2021)
Corporation	This director is a corporation
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Gateley Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 January 2021 (same day as company formation)
Appointment Duration	4 weeks (Resigned 17 February 2021)
Corporation	This director is a corporation
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

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