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.

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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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Ceo

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
English
Occupation
Director

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
Nationality
British
Occupation
Solicitor

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