# Trustlayer Limited

## Details

- **Company number:** [09091083](https://find-and-update.company-information.service.gov.uk/company/09091083)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 2014
- **Registered office:** BELVEDERE HOUSE, OFFICE 4.2, BASING VIEW, BASINGSTOKE, RG21 4HG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 | £1,000 | £0 | - |
| 30 Jun 2023 | £1,000 | £0 | - |
| 30 Jun 2022 | £1,000 | £0 | - |
| 30 Jun 2021 | £1,000 | £1,000 | - |
| 30 Jun 2020 | £1,000 | £1,000 | - |
| 30 Jun 2019 | £1,000 | £1,000 | - |
| 30 Jun 2018 | £1,000 | £1,000 | - |
| 30 Jun 2017 | £1,000 | £1,000 | - |
| 30 Jun 2016 | £1,000 | - | - |
| 30 Jun 2015 | £1,000 | £1,000 | - |





## Directors' other companies

- [SMEE, Grahame John Desmond](/person/7025229) - director at [Prop44 Ltd](/company/15878840)




