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TRUST NETWORKS LTD
Company number 05332305 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
TRUST NETWORKS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TRUST NETWORKS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05332305
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 January 2005
- Registered office
- Uxbridge
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
TRUST NETWORKS LTD's ownership
- Its latest confirmation statement with a shareholder list (8 December 2024) lists 1 shareholder: 1 company.
- Its ownership runs 4 layers up, through EQUITY NETWORKS LIMITED, EQUITY MANAGED SERVICES GROUP LIMITED and AEQUITAS HOLDINGS LIMITED.
- At the top of the chart: AEQUITAS BIDCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns TRUST NETWORKS LTD
TRUST NETWORKS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of TRUST NETWORKS LTD · statement of 8 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EQUITY NETWORKS LIMITED Company 07458661 | — | 102 | A ORDINARY / B ORDINARY / ORDINARY |
Layer 2
Shareholders of EQUITY NETWORKS LIMITED · statement of 2 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EQUITY MANAGED SERVICES GROUP LIMITED Company 11758594 | — | 100 | ORDINARY 1 GBP |
Layer 3
Shareholders of EQUITY MANAGED SERVICES GROUP LIMITED · statement of 8 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AEQUITAS HOLDINGS LIMITED Company 15466443 | — | 200 | ORDINARY |
Layer 4
Shareholders of AEQUITAS HOLDINGS LIMITED · statement of 4 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AEQUITAS BIDCO LIMITED Company 15431098 | 100% | 4,500,002 | ORDINARY |
People with significant control · 1 current
Who controls TRUST NETWORKS LTD
TRUST NETWORKS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Equity Networks Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2024 | Company · Private Company Limited By Shares · England And Wales · number 07458661 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Matthews | Shares: 75% or more Voting rights: 75% or more | 1 July 2016 | 30 April 2024 |
| Mr Paul Brian Robson | Shares: more than 25% but not more than 50% | 1 July 2016 | 19 June 2020 |
Officers · 3 current
Who runs TRUST NETWORKS LTD
TRUST NETWORKS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, Alexander James | Director | 30 April 2024 | British | England |
| REID, Marcos John | Director | 30 April 2024 | British | England |
| THORNDYKE, Helen Louise | Director | 28 January 2026 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIES, Douglas John | Secretary | 14 December 2005 | 13 January 2011 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 13 January 2005 | 14 December 2005 |
| JONES, Timothy Charles | Director | 1 August 2024 | 20 January 2026 |
| MATTHEW, Kevin Lawson | Director | 14 December 2005 | 30 April 2024 |
| ROBSON, Paul Brian | Director | 1 May 2006 | 19 June 2020 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 13 January 2005 | 14 December 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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