Trustlayer Limited
- Company number
- 09091083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Chancellors Place Limited (until 2 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham | Director | 18 Jun 2014 | 18 Jun 2014 |
| MACKAY, Julia | Director | 30 Dec 2014 | 14 Feb 2023 |
| HOWARD, Tim | Director | 14 Feb 2023 | 31 Mar 2025 |
| CONNELL, Anthony James | Director | 31 Mar 2025 | 7 May 2025 |
| MALIK, Nabeela | Director | 31 Mar 2025 | 7 May 2025 |
| SKIRTON, Andrew Graham | Director | 16 Jul 2025 | 28 Mar 2026 |
| SKIRTON, Andrew Graham | Director | 29 Mar 2026 | |
| CAGLE, Timothy Wayne | Director | 7 May 2025 | |
| MACNAIR, Edward | Director | 7 May 2025 | |
| SMEE, Grahame John Desmond | Director | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julia Mackay | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Feb 2023 |
| Mr Tim Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 31 Mar 2025 |
| Mr Anthony James Connell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 7 May 2025 |
| Mrs Nabeela Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 7 May 2025 |
| Twc Capital Ltd | Ownership Of Shares 25 To 50 Percent | 9 May 2025 | 20 May 2025 |
| Mr Grahame John Desmond Smee | Ownership Of Shares 25 To 50 Percent | 9 May 2025 | 20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £82,988 | 34 |
| 30 Jun 2024 Dormant | £1,000 | £0 | - |
| 30 Jun 2023 Dormant | £1,000 | £0 | - |
| 30 Jun 2022 Dormant | £1,000 | £0 | - |
| 30 Jun 2021 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2020 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2019 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | - | - |
| 30 Jun 2015 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- SMEE, Grahame John Desmond - Director at Illapa Group Limited
- SMEE, Grahame John Desmond - Director at Illapa Cloud Limited
- SMEE, Grahame John Desmond - Director at Prop44 Ltd