TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
01673674 · Active · Ltd · 43 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
01673674Active· Ltd· England Wales· 1982-10-25Incorporated 1982-10-25Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- COPE, David Alexander· DirectorAppointed 2026-02-24
- SMITH, Davinia Elaine· DirectorResigned 2026-02-24
- APEX FINANCIAL SERVICES (SECRETARIES) LIMITED· Corporate SecretaryAppointed 2026-02-06
- KERRY, Daniel Michael· DirectorAppointed 2026-02-06
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2026-02-06
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COPE, David Alexander
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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KERRY, Daniel Michael
Director
- Appointed
- 2026-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MUTEERA, Jonathan Kudzanai
Director
- Appointed
- 2026-02-06
- Nationality
- Zimbabwean
- Residence
- England
- Born
- 03/1986
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CAVANAGH, James Hugh
Secretary
- Appointed
- 1999-11-22
- Resigned
- 2000-03-31
- Nationality
- British
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COWARD, Noel
Secretary
- Appointed
- 1997-01-15
- Resigned
- 1999-11-22
- Nationality
- British
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DAVID, Olwen
Secretary
- Appointed
- 1993-04-14
- Resigned
- 1993-04-27
- Nationality
- British
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EDWARDS, Peter James
Secretary
- Appointed
- 1994-01-20
- Resigned
- 1997-01-15
- Nationality
- British
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ENDFIELD, Anthony Elton
Secretary
- Appointed
- 2000-11-01
- Resigned
- 2005-11-01
- Nationality
- British
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JONES, Alistair
Secretary
- Appointed
- 2019-09-19
- Resigned
- 2025-01-10
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NLAMEY, Raymond Charles
Secretary
- Appointed
- —
- Resigned
- 1993-11-12
- Nationality
- British
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PRINGLE, Allan Francis
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2019-09-19
- Nationality
- British
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PRINGLE, Allan Francis
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2000-11-01
- Nationality
- British
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AMERY, Edward Mark Richard
Director
- Appointed
- 2024-01-17
- Resigned
- 2024-06-19
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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BEAMAN, Michael
Director
- Appointed
- 1993-04-22
- Resigned
- 1993-08-02
- Nationality
- British
- Born
- 10/1953
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BROSTER, Kenneth William
Director
- Appointed
- 1994-01-20
- Resigned
- 1998-04-14
- Nationality
- British
- Born
- 05/1947
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BROWN, Stephen
Director
- Appointed
- 2004-09-30
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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BUTCHER, Keith David
Director
- Appointed
- 2019-09-23
- Resigned
- 2025-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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CAVANAGH, James Hugh
Director
- Appointed
- 1998-07-29
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 05/1947
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CORY, Robert
Director
- Appointed
- 1994-01-20
- Resigned
- 2004-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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COWARD, Noel
Director
- Appointed
- 1994-01-20
- Resigned
- 1999-05-28
- Nationality
- British
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DAVID, Olwen
Director
- Appointed
- 1993-04-14
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 12/1931
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DEARS, Richard Thomas
Director
- Appointed
- 2005-10-20
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DONALD, Christopher John Morrison
Director
- Appointed
- —
- Resigned
- 1993-11-12
- Nationality
- British
- Born
- 09/1940
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EDWARDS, Peter James
Director
- Appointed
- 1994-01-20
- Resigned
- 1997-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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ENDFIELD, Anthony Elton
Director
- Appointed
- 1994-01-20
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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GARNER, Patrick Francis
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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GRIMLEY, John
Director
- Appointed
- 2000-04-01
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 06/1941
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HENDERSON, David
Director
- Appointed
- 1998-05-15
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 03/1949
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HUDSON, David Christopher
Director
- Appointed
- 2019-10-16
- Resigned
- 2023-10-06
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 10/1978
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JONES, Alistair
Director
- Appointed
- 2007-05-09
- Resigned
- 2024-06-12
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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JONES, Derek Gordon
Director
- Appointed
- 2014-10-11
- Resigned
- 2024-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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LARSSON, Benot Per Erik
Director
- Appointed
- 2003-11-01
- Resigned
- 2006-07-25
- Nationality
- Swedish
- Born
- 09/1960
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LELLI, Luca
Director
- Appointed
- 2025-05-23
- Resigned
- 2026-02-06
- Nationality
- Italian
- Residence
- England
- Born
- 06/1988
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MCCARTHY, Derry
Director
- Appointed
- 1994-01-20
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 11/1950
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MILLER, Michael Edwin
Director
- Appointed
- 1993-04-12
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 06/1960
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MINSON, Gregory Paul
Director
- Appointed
- 2025-05-23
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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MOORHOUSE, Benjamin Robert
Director
- Appointed
- 2005-01-31
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PEVY, Leigh Darren
Director
- Appointed
- 2010-03-03
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- Israel
- Born
- 02/1968
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PRINGLE, Allan Francis
Director
- Appointed
- 1994-01-20
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 05/1947
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ROBERTS, Thomas Benjamin
Director
- Appointed
- 2005-01-31
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SANDS, Stephen
Director
- Appointed
- 2005-11-04
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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SHANNON, Toby Richard
Director
- Appointed
- —
- Resigned
- 1993-11-12
- Nationality
- British
- Born
- 01/1957
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SMITH, Davinia Elaine
Director
- Appointed
- 2026-02-06
- Resigned
- 2026-02-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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STOTT, Colin Mark
Director
- Appointed
- 2000-04-01
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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WEIG, Stefan Thomas
Director
- Appointed
- 2015-09-24
- Resigned
- 2025-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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