TRL Limited
- Company number
- 03142272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1995
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c. - Corporate group
- Thirlmere Topco Limited (8 companies)
Registered office
Previous names
- Intercede 1165 Limited (until 1 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Suzanne | Director | 10 Jun 2026 | |
| SHARRATT, David | Director | 10 Jun 2026 | |
| GRANT, Colin John | Secretary | 26 Sep 2022 | |
| HARDY, Alan John | Director | 16 Feb 2021 | 10 Jun 2026 |
| CAMPION, Paul John | Director | 11 Jul 2019 | 10 Jun 2026 |
| MILLARD, Peter | Secretary | 1 Oct 1999 | 26 Sep 2022 |
| VAN CAMPEN, Peter | Director | 22 Jul 2015 | 28 Feb 2021 |
| WALLIS, Robert | Director | 2 Sep 2013 | 8 Jul 2019 |
| ANDREWS, Timothy William | Director | 1 Oct 2003 | 22 May 2015 |
| GRAHAM, Ian Paul | Director | 24 Apr 2007 | 31 Jul 2014 |
| SHARLAND, Susan Margaret | Director | 1 Oct 2001 | 31 Oct 2013 |
| HEAD, John Michael | Director | 1 Apr 2003 | 31 Dec 2011 |
| GOODY, David Hugh | Director | 25 Mar 1996 | 31 May 2010 |
| COLWILL, Stuart William | Director | 1 Oct 1999 | 27 Apr 2010 |
| GAMON, Timothy Ian | Director | 29 Mar 2000 | 31 Jan 2006 |
| KIMBER, Rodney Michael, Dr | Director | 7 Apr 1997 | 31 Dec 2005 |
| EASTWOOD, Nigel Harry | Director | 28 May 2002 | 24 Jan 2005 |
| POWELL, William David, Dr | Director | 1 Oct 1999 | 18 Jul 2003 |
| NOYCE, Malcolm Roger | Director | 7 Apr 1997 | 15 Nov 2002 |
| TETLEY, Andrew David Rycroft | Director | 10 May 2000 | 29 May 2002 |
| CLARKE, Garth Martin | Director | 25 Mar 1996 | 30 Sep 2001 |
| GOULD, Eric Douglas | Director | 25 Mar 1996 | 31 Jan 2000 |
| GOODY, David Hugh | Secretary | 25 Mar 1996 | 1 Oct 1999 |
| WOOTTON, Harold John | Director | 25 Mar 1996 | 31 Mar 1997 |
| REEVES, Barbara | Nominee-Director | 29 Dec 1995 | 25 Mar 1996 |
| WINDMILL, Robert John | Director | 29 Dec 1995 | 25 Mar 1996 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Dec 1995 | 25 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thirlmere Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | |
| Transport Research Foundation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Apr 2025 |
Accounts
Connections
Owned by
TRL Limited → Thirlmere Topco Limited
Controls
- Appia Infrastructure Solutions Limited (06653143)
- Smll Limited (11099379)
- Transport And Travel Research Limited (02667976)
- TRL International Limited (06816625)
- TRL Software Limited (11099346)
Directors’ other companies
- SHARRATT, David - Director at Smll Limited
- SHARRATT, David - Director at DMS Resolutions Limited
- SHARRATT, David - Director at Transport And Travel Research Limited
- SHARRATT, David - Director at TRL International Limited
- SHARRATT, David - Director at TRL Software Limited
- SHARRATT, David - Director at Appia Infrastructure Solutions Limited
Companies at the same address
- Appia Infrastructure Solutions Limited (06653143)
- Smll Limited (11099379)
- Thirlmere Bidco Limited (16231619)
- Thirlmere Midco Limited (16227747)
- Thirlmere Topco Limited (16223631)
- Transport And Travel Research Limited (02667976)
- TRL International Limited (06816625)
- TRL Software Limited (11099346)