Trustmarque Solutions Limited

Active02183240 Private limited company

Incorporated: 26 October 1987 (39 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Jamie Adam Beaumont
Simon Paul Williams
Owned by: Project Oak Bidco Limited
Accounts type: Full
Region: Yorkshire
Address: Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Website & contact details

Website: trustmarquegroup.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 14
Outstanding: 1
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

Beaumont, Jamie Adam

Director · Appointed 31 October 2025

Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Project Oak Topco Limited · more companies

British

Born June 1980 (46)

Williams, Simon Paul

Director · Appointed 13 March 2023

Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Urban Collective Management Limited · more companies

British

Born July 1971 (55)

Officer history (46 former)

31 October 2025

Appointed Beaumont, Jamie Adam as Director

31 October 2025

Resigned Richardson, Ben as Director

14 March 2023

Resigned Passi, Vishu as Director

13 March 2023

Appointed Williams, Simon Paul as Director

31 March 2022

Appointed Passi, Vishu as Director

31 March 2022

Appointed Richardson, Ben as Director

31 March 2022

Resigned Capita Corporate Director Limited as Corporate Director

31 March 2022

Resigned Frewing, Scott Michael as Director

31 March 2022

Resigned Capita Group Secretary Limited as Corporate Secretary

28 May 2021

Resigned Dale, Nicholas Siegfried as Director

9 November 2017

Appointed Dale, Nicholas Siegfried as Director

9 November 2017

Resigned Jarvis, Ian Edward as Director

30 June 2017

Resigned Rodgerson, Craig Hilton as Director

31 December 2016

Resigned Shearer, Richard John as Director

21 December 2016

Appointed Jarvis, Ian Edward as Director

7 November 2016

Appointed Rodgerson, Craig Hilton as Director

30 October 2016

Resigned Furber, Simon Mark as Director

1 September 2016

Resigned Mcbrinn, William Stephen as Director

1 September 2016

Appointed Frewing, Scott Michael as Director

21 June 2016

Appointed Capita Group Secretary Limited as Corporate Secretary

21 June 2016

Resigned Joyce, Dermot James as Director

21 June 2016

Appointed Furber, Simon Mark as Director

21 June 2016

Appointed Capita Corporate Director Limited as Corporate Director

21 June 2016

Appointed Mcbrinn, William Stephen as Director

21 June 2016

Resigned Woolley, James Christopher Michael as Director

21 June 2016

Resigned Mcdonagh, Stephen Anthony as Director

21 June 2016

Resigned Trainer, Martin John as Director

21 June 2016

Resigned Di Ventura, Angelo Gioacchino as Director

21 June 2016

Appointed Shearer, Richard John as Director

21 June 2016

Resigned Haddow, Scott William as Director

21 June 2016

Resigned Mills, Peter Charles as Secretary

21 June 2016

Resigned Wood, Allan Leigh as Director

30 September 2015

Appointed Mcdonagh, Stephen Anthony as Director

28 May 2015

Appointed Wood, Allan Leigh as Director

28 May 2015

Appointed Haddow, Scott William as Director

28 May 2015

Appointed Di Ventura, Angelo Gioacchino as Director

11 September 2014

Appointed Mills, Peter Charles as Secretary

11 September 2014

Appointed Joyce, Dermot James as Director

11 September 2014

Appointed Trainer, Martin John as Director

11 September 2014

Appointed Woolley, James Christopher Michael as Director

11 September 2014

Resigned Haddow, Scott William as Director

11 September 2014

Resigned Di Ventura, Angelo Gioacchino as Director

1 July 2014

Resigned Godliman, Victoria as Director

1 July 2014

Resigned Godliman, Mark as Director

1 July 2014

Resigned Godliman, Victoria as Secretary

25 November 2013

Appointed Godliman, Mark as Director

7 June 2013

Resigned Blow, Bridget Penelope as Director

21 February 2012

Resigned Ferguson, Paul John as Director

21 February 2012

Appointed Godliman, Victoria as Director

21 February 2012

Appointed Godliman, Victoria as Secretary

21 February 2012

Resigned Ferguson, Paul John as Secretary

21 September 2009

Appointed Di Ventura, Angelo Gioacchino as Director

21 September 2009

Resigned Dickens, Timothy as Director

4 March 2009

Appointed Haddow, Scott William as Director

24 October 2008

Resigned Miller, Ross Charles as Director

4 January 2008

Appointed Dickens, Timothy as Director

30 June 2007

Resigned Cooke, Ursula as Director

12 August 2006

Resigned Lloyd, Colin Thomas as Director

12 August 2006

Resigned Rogers, Christine Margaret as Director

12 August 2006

Appointed Cooke, Ursula as Director

12 August 2006

Appointed Blow, Bridget Penelope as Director

12 August 2006

Appointed Ferguson, Paul John as Director

24 January 2003

Appointed Rogers, Christine Margaret as Director

24 January 2003

Appointed Lloyd, Colin Thomas as Director

9 January 2003

Resigned Metcalfe, Richard Crosby, Mr. as Director

26 February 2002

Appointed Ferguson, Paul John as Secretary

26 February 2002

Resigned Holmes, Geoffrey John as Secretary

15 February 2002

Resigned Williams, John Reavil, Doctor as Director

6 July 2001

Resigned Mitchell, Stephen Paul as Secretary

6 July 2001

Appointed Holmes, Geoffrey John as Secretary

6 March 2001

Appointed Miller, Ross Charles as Director

27 February 2001

Appointed Metcalfe, Richard Crosby, Mr. as Director

27 February 2001

Appointed Williams, John Reavil, Doctor as Director

31 December 2000

Resigned Ridley, Paul as Director

1 October 2000

Resigned Yates, Stuart William as Director

8 June 2000

Appointed Yates, Stuart William as Director

16 March 2000

Resigned Pollock, David Timothy Campbell as Director

12 January 2000

Resigned Atkinson, Rachel Clare as Director

3 December 1999

Resigned Pollock, David Timothy Campbell as Secretary

3 December 1999

Appointed Mitchell, Stephen Paul as Secretary

28 February 1999

Resigned Fraser, David John as Director

1 November 1998

Appointed Pollock, David Timothy Campbell as Director

1 November 1998

Appointed Pollock, David Timothy Campbell as Secretary

29 October 1998

Resigned Manuel Pillai, Joseph Manoharan as Secretary

29 October 1998

Resigned Manuel Pillai, Joseph Manoharan as Director

1 June 1998

Appointed Atkinson, Rachel Clare as Director

4 June 1997

Appointed Manuel Pillai, Joseph Manoharan as Secretary

4 June 1997

Appointed Manuel Pillai, Joseph Manoharan as Director

4 June 1997

Appointed Fraser, David John as Director

4 June 1997

Resigned Ridley, Paul as Secretary

4 June 1997

Resigned Ridley, Karan Anne as Director

Ownership 1 active

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

Project Oak Bidco Limited

Corporate entity · Notified 31 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13849547

Former controllers (2)

31 March 2022

Ceased Capita Holdings Limited — Owns 75–100% of shares

21 June 2016

Ceased Ardbid Limited — Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Employees: 346; down 30 (8%)

Balance sheet detail

	2020	2019
Shareholder Funds		£10,507

Turnover		£66,437
Cost of Sales		£52,383
Admin Expenses		£7,194
Profit Before Tax		£6,864
Tax		£1,533

Filings 313

Date	Description	Made Up To
30 April 2026	Change of details for a person with significant control
26 January 2026	Satisfaction of a charge in full
15 January 2026	Change of details for a person with significant control
13 January 2026	Registered office address changed
12 January 2026	Confirmation statement with no updates	31 December 2025