# Tricomm Housing Limited ## Details - **Company number:** [04278616](https://find-and-update.company-information.service.gov.uk/company/04278616) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Aug 2001 - **Registered office:** CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE - **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate - **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies) ## Previous names - Continental Shelf 201 Limited (until 5 Sep 2001) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MD DIRECTORS LIMITED | corporate-nominee-director | 30 Aug 2001 | 13 Nov 2001 | | MD SECRETARIES LIMITED | corporate-nominee-secretary | 30 Aug 2001 | 13 Nov 2001 | | FOX, Jacqueline Elizabeth | secretary | 13 Nov 2001 | 17 May 2002 | | SMITH, Bryan Robin Geoffrey Gilbert | director | 13 Nov 2001 | 30 Jun 2002 | | GILLEN, Seamus Joseph | secretary | 17 May 2002 | 19 Aug 2002 | | ELLIOTT, Christopher James | director | 13 Nov 2001 | 9 Jun 2003 | | FULLERTON, Robert Souter | director | 13 Nov 2001 | 1 Nov 2003 | | HOPE, John Alexander | director | 13 Nov 2001 | 3 Mar 2004 | | WARBURTON, Lesley Anne | director | 3 Mar 2004 | 25 Jun 2004 | | POPE, Anthony | director | 1 Nov 2003 | 3 Aug 2004 | | RICHARDS, Andrew Scott | director | 3 Aug 2004 | 31 Mar 2005 | | FULLERTON, Robert Souter | director | 3 Aug 2004 | 31 Mar 2005 | | TURNER, David Charles | secretary | 19 Aug 2002 | 1 Jul 2005 | | LINDSAY, David Boyd | director | 28 Jun 2002 | 13 Jan 2006 | | SCOTT-BARRETT, Nicholas Huson | director | 7 Jun 2005 | 5 Jul 2006 | | RYAN, Michael Joseph | director | 31 Mar 2005 | 5 Jul 2006 | | SHEPHEARD, Geoffrey Arthur George | secretary | 23 Aug 2004 | 5 Jul 2006 | | MIDDLETON, Nigel Wythen | director | 20 Jan 2003 | 5 Jul 2006 | | MACKINTOSH, William James | director | 13 Nov 2001 | 5 Jul 2006 | | JACK, Ronald Gilfillan | director | 13 Nov 2001 | 5 Jul 2006 | | MEGGESON, Julian David | director | 4 Jul 2006 | 26 Oct 2006 | | HAWLEY, Thomas Peter | director | 4 Jul 2006 | 26 Oct 2006 | | MCFADZEAN, Duncan Alistair Henry | director | 26 Oct 2006 | 31 May 2007 | | GATELEY, Donald Kenneth | director | 26 Oct 2006 | 31 May 2007 | | HODGE, Robert John | director | 4 Jul 2006 | 31 May 2007 | | PAYNE, Graham Charles | secretary | 4 Jul 2006 | 31 May 2007 | | PAYNE, Graham Charles | director | 4 Jul 2006 | 31 May 2007 | | MILNER, Nigel Patrick Charles | director | 31 May 2007 | 10 Apr 2008 | | GADSDEN, Philip John | secretary | 31 May 2007 | 10 Apr 2008 | | SPENCER-JONES, James Edward | director | 31 May 2007 | 10 Apr 2008 | | LAWSON, Mark Andrew | secretary | 10 Apr 2008 | 30 Sep 2010 | | LAWSON, Mark Andrew | director | 10 Apr 2008 | 30 Sep 2010 | | EASTAUGH, Guy Edward | secretary | 1 Oct 2010 | 4 Feb 2011 | | EASTAUGH, Guy Edward | director | 31 May 2007 | 4 Feb 2011 | | GADSDEN, Philip John | director | 31 May 2007 | 4 Feb 2011 | | COUCH, Peter Quentin Patrick | director | 4 Feb 2011 | 31 Jan 2014 | | GREENWOOD, Mark | director | 4 Feb 2011 | 22 Dec 2015 | | CUNNINGHAM, Andrew Rolland | director | 4 Feb 2011 | 31 Dec 2015 | | WINDLE, Michael Patrick | secretary | 4 Feb 2011 | 4 Mar 2016 | | ON, Nicholas Peter | director | 4 Feb 2011 | 30 Sep 2016 | | JOPLING, Nicholas Mark Fletcher | director | 4 Feb 2011 | 20 Dec 2017 | | SIMMS, Vanessa Kate | director | 11 Feb 2016 | 26 Apr 2021 | | SAUNDERSON, Andrew Philip | director | 4 Jan 2018 | 26 Nov 2021 | | MCGHIN, Adam | director | 30 Sep 2016 | 4 Jul 2024 | | MCGHIN, Adam | secretary | 4 Mar 2016 | 4 Jul 2024 | | FITZGERALD, Sapna Bedi | director | 30 Sep 2024 | | | FITZGERALD, Sapna Bedi | secretary | 30 Sep 2024 | | | HUDSON, Robert Jan | director | 25 Mar 2022 | | | PATTINSON, Eliza | director | 14 Oct 2021 | | | GORDON, Helen Christine | director | 31 Dec 2015 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Tricomm Housing (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Tricomm Housing Limited → [Tricomm Housing (Holdings) Limited](/company/04278621) → [H I Tricomm Holdings Limited](/company/05698399) → [Atlantic Metropolitan (U.K.) Limited](/company/01628078) → [Grainger PLC](/company/00125575) ## Directors' other companies - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Employees Limited](/company/05019636) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Chrisdell Limited](/company/01150511) - [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Europe (No. 3) Limited](/company/05474301) ## Companies at the same address - [1 Ifield Road Management Limited](/company/03433130) (03433130) - [19 Ifield Road Management Limited](/company/03433126) (03433126) - [36 Finborough Road Management Limited](/company/03433569) (03433569) - [Besson Street LLP](/company/OC423433) (OC423433) - [Besson Street Second Member Limited](/company/11468467) (11468467) - [Brierley Green Management Company Limited](/company/08133760) (08133760) - [City North 5 Limited](/company/03747731) (03747731) - [Connected Living London (Arnos Grove) Limited](/company/12087218) (12087218) - [Connected Living London (Btr) Limited](/company/11965395) (11965395) - [Connected Living London (Cockfosters) Limited](/company/12087430) (12087430)