Trafalgar House Investco Limited

Active01025656 Private limited company

Incorporated: 29 September 1971 (55 years)
Previously known as: Trafalgar House Trust Limited (until 19 December 2017)
Kvaerner Trustees (Keps) Limited (until 28 April 2006)
Trafalgar House Trustees (Theps) Limited (until 1 August 1996)
Earlier: Comben Group Pension Trustees Limited, Orme Trust Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: Raj Mody
Ellen Joan Kelleher
Owned by: Trafalgar House Trustees Limited
Accounts type: Full
Region: South East
Address: Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN

Website & contact details

Group website: trafalgarhouse.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 January 2027
Last conf. stmt: 21 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Mody, Raj

Director · Appointed 1 October 2026

British

Born November 1971

Kelleher, Ellen Joan

Director · Appointed 1 October 2026

Also at Universities Superannuation Scheme Limited · more companies

British

Born February 1965 (61)

Officer history (30 former)

1 October 2026

Appointed Mody, Raj as Director

1 October 2026

Appointed Kelleher, Ellen Joan as Director

30 September 2026

Resigned Ellis, Marilyn Rosemary Anne as Director

30 September 2026

Resigned Bartley, Roger Michael as Director

30 September 2026

Resigned Jensen, Niels Clemen as Director

1 October 2024

Appointed Ellis, Marilyn Rosemary Anne as Director

1 May 2020

Appointed Bartley, Roger Michael as Director

30 April 2020

Resigned Froeshaug, Jan as Director

1 January 2018

Appointed Froeshaug, Jan as Director

1 January 2018

Resigned Wake, Garry as Secretary

1 January 2018

Resigned Ellis, Marilyn Rosemary Anne as Director

4 February 2008

Resigned Ellis, Marilyn Rosemary Anne as Secretary

4 February 2008

Appointed Wake, Garry as Secretary

1 July 2007

Appointed Ellis, Marilyn Rosemary Anne as Secretary

1 July 2007

Resigned Starling, John Andrew as Director

1 July 2007

Appointed Jensen, Niels Clemen as Director

1 July 2007

Resigned Starling, John Andrew as Secretary

1 June 2006

Resigned Williams, Nigel Edward Oliver as Director

1 June 2006

Resigned Parker, Eric Wilson, Sir as Director

1 September 2002

Appointed Starling, John Andrew as Director

31 July 2002

Resigned Hague, Nigel Simon as Director

22 March 2002

Resigned Simpson, Larry Norman as Director

5 March 2002

Appointed Hague, Nigel Simon as Director

30 November 2001

Resigned Ovesen, Georg Arne as Director

9 October 2001

Appointed Parker, Eric Wilson, Sir as Director

9 October 2001

Resigned Fowler, Ian as Director

1 September 2000

Appointed Williams, Nigel Edward Oliver as Director

31 March 2000

Resigned Smith, Thomas William Mclardy as Director

6 April 1999

Resigned Heggelund, Jan Magne as Director

1 April 1999

Appointed Ovesen, Georg Arne as Director

31 March 1999

Resigned Ursin-Smith, Kjell as Director

30 September 1998

Appointed Ellis, Marilyn Rosemary Anne as Director

30 September 1998

Resigned Lever, Colin David as Director

30 September 1998

Appointed Starling, John Andrew as Secretary

30 September 1998

Resigned Ellis, Marilyn Rosemary Anne as Secretary

11 December 1997

Appointed Simpson, Larry Norman as Director

11 December 1997

Resigned Sorensen, Tore Normann as Director

1 September 1997

Appointed Smith, Thomas William Mclardy as Director

1 September 1997

Appointed Fowler, Ian as Director

28 June 1996

Resigned Fowler, Ian as Director

20 May 1996

Resigned Forster, Archibald William, Sir as Director

18 April 1996

Appointed Heggelund, Jan Magne as Director

18 April 1996

Appointed Ursin-Smith, Kjell as Director

18 April 1996

Resigned Gawler, David as Director

18 April 1996

Appointed Sorensen, Tore Normann as Director

21 March 1996

Appointed Lever, Colin David as Director

2 October 1995

Resigned Henderson, Donald Cruden as Director

29 September 1995

Resigned Ellis, Marilyn Rosemary Anne as Director

29 September 1995

Appointed Gawler, David as Director

29 September 1995

Appointed Forster, Archibald William, Sir as Director

1 September 1995

Appointed Ellis, Marilyn Rosemary Anne as Secretary

1 September 1995

Resigned Low, John David as Director

1 September 1995

Resigned Thomas, Peter Llewellyn as Director

7 August 1995

Appointed Fowler, Ian as Director

24 January 1995

Resigned Scott, Annette as Secretary

31 December 1992

Appointed Ellis, Marilyn Rosemary Anne as Director

31 December 1992

Resigned Staines, Geoffrey Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trafalgar House Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 01604930

Holdings 1

Companies where Trafalgar House Investco Limited is registered as a person with significant control

Trafalgar House Pensions Administration Limited

Owns 75–100% of shares

Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Trafalgar House Trustees Limited

Spinaker Limited In liquidationOwns 75–100% of shares

TH Global Limited DissolvedOwns 75–100% of shares

Trafalgar House Investco Limited This company Owns 75–100% of shares

Trafalgar House Pensions Administration Limited Right to appoint and remove directors

Trafalgar House Serviceco Limited Owns 75–100% of shares

Filings 179

Date	Description	Made Up To	Pages	PDF
22 October 2026	Director's details changed
13 October 2026	Appointment of a director
5 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
1 October 2026	Termination of appointment of a director