PROJECT TRINITY BIDCO LIMITED
Executive Summary
Project Trinity Bidco Limited functions as a strategically positioned holding company overseeing key subsidiaries in telematics and consulting. While currently exhibiting a negative net asset base, it benefits from substantial investments and financial support within its group, enabling it to underpin growth initiatives through its subsidiaries. Strategic focus should be on leveraging subsidiary operations for market expansion, optimizing capital structure, and mitigating risks associated with financial dependency and market concentration.
View Full Analysis Report →11 officers / 3 resignations
PARKINSON, Thomas Graeme
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- June 1984
- Appointed on
- 13 June 2025
AUDLEY, Benjamin Glen
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- June 1987
- Appointed on
- 14 February 2025
BRIDGES FUND MANAGEMENT LIMITED
- Correspondence address
- 38 Seymour Street, London, United Kingdom, W1H 7BP
- Role ACTIVE
- corporate-director
- Appointed on
- 20 October 2023
POWELL, Phil
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- April 1981
- Appointed on
- 25 September 2023
LEAHY, Gerald John
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- March 1984
- Appointed on
- 25 September 2023
- Resigned on
- 31 December 2024
MILLS, Mark Richard
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- August 1970
- Appointed on
- 20 January 2022
SHILLITO, Wayne Thomas
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- April 1967
- Appointed on
- 17 March 2021
- Resigned on
- 29 April 2022
FISHWICK, Ian Guy
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role ACTIVE
- director
- Date of birth
- January 1960
- Appointed on
- 17 March 2021
- Resigned on
- 21 February 2023
PACKMAN, MARK FREDERICK
- Correspondence address
- MATRIX HOUSE MERLIN COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5NL
- Role ACTIVE
- Director
- Date of birth
- October 1961
- Appointed on
- 17 March 2021
- Nationality
- BRITISH
- Occupation
- DIRECTOR
KNIGHT, Daniel Rhys
- Correspondence address
- 38 Seymour Street, London, England, W1H 7BP
- Role ACTIVE
- director
- Date of birth
- May 1989
- Appointed on
- 17 March 2021
- Resigned on
- 20 October 2023
BRAHAM, Simon Benjamin
- Correspondence address
- 38 Seymour Street, London, England, W1H 7BP
- Role ACTIVE
- director
- Date of birth
- December 1975
- Appointed on
- 17 February 2021
GATELEY SECRETARIES LIMITED
- Correspondence address
- ONE ELEVEN EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HJ
- Role RESIGNED
- Secretary
- Appointed on
- 20 January 2021
- Resigned on
- 17 February 2021
- Nationality
- NATIONALITY UNKNOWN
GATELEY INCORPORATIONS LIMITED
- Correspondence address
- ONE ELEVEN EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HJ
- Role RESIGNED
- Director
- Appointed on
- 20 January 2021
- Resigned on
- 17 February 2021
- Nationality
- BRITISH
WARD, Michael James
- Correspondence address
- Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
- Role RESIGNED
- director
- Date of birth
- January 1959
- Appointed on
- 20 January 2021
- Resigned on
- 17 February 2021
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