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Companies/03565367

Trilogy Communications Holdings Limited

Television programming and broadcasting activities · Cambridge

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 4 ceased
CM
Mr. Charles Harrison MiyahiraIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-04 · No cessation recorded

Source record 11906966
Show 4 ceased records
NH
Ms Nancy HendersonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-08-04 · Ceased 2018-05-21

Source record 1123719
MD
Mitzi DominguezIndividual
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-09

Source record 11906965
HM
Helen Inamasu MiyahiraIndividual
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-09

Source record 11906968
HM
Harrison Yoshimitsu MiyahiraIndividual
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-09

Source record 11906969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
CM
Charles MiyahiraCurrent director
Appointed 2016-08-04 · 10 yrs · Business Executive
+4 others
Show 25 historical appointments
HM
Helen MiyahiraResigned director
Resigned 2016-08-04 · 8 yrs · Business Executive
HM
Harrison MiyahiraResigned director
Resigned 2016-08-04 · 8 yrs · Executive Chairman
MD
Mitzi DominguezResigned director
Resigned 2016-08-04 · 8 yrs · Business Executive
MS
Matthew SmithResigned director
Resigned 2016-04-22 · Private Equity/Investment Management
MP
Martin PeckResigned director
Resigned 2014-11-21 · 1 yr · Chartered Accountant
JL
James LivingstonResigned director
Resigned 2007-11-15 · 6 yrs · Corporate Finance
IP
Ian PedenResigned directorResigned secretary
Resigned 2007-09-17 · Cfo
JR
James RichardsResigned director
Resigned 2007-04-27 · Fund Manager
AP
Andrew PageResigned director
Resigned 2005-09-09 · 1 yr · Director
BH
Bernard HewittResigned director
Resigned 2005-09-09 · 10 yrs · Director
MK
Michael KnightResigned director
Resigned 2004-10-01 · 9 yrs · Managing Director
IH
Ian HendersonResigned director
Resigned 2004-10-01 · 11 yrs · Director
SD
Sylvia DavisResigned secretaryResigned director
Resigned 2003-05-12 · 4 yrs · Accountant
RH
Raymond HartmanResigned secretaryResigned director
Resigned 2002-12-31 · Company Director
BS
Barry SpencerResigned director
Resigned 1999-03-01 · 3 yrs · Sales Director
PW
Philip WhiteResigned director
Resigned 1998-08-21 · 2 yrs · Director
KO
Kenneth OlisaResigned director
Resigned 1998-08-21 · 2 yrs · Director
TH
Timothy HardistyResigned director
Resigned 1998-08-21 · 7 yrs · Development Director
JB
Julia BracewellResigned secretary
Resigned 1998-06-11
RS
Roger StanwellResigned director
Resigned 1998-06-11 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active