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TRUFRAME LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10046544
Incorporation Date
2016-03-07
Company Type
Private limited company (Ltd.)
Address
Melton Mowbray, United Kingdom
Website
www.truframe.co.uk/
Source: Companies House

TRUFRAME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10046544, and its current status with Companies House is active. The company was incorporated on 7 March 2016 and lists its registered address as Melton Mowbray, United Kingdom. 1 shareholder is on record for TRUFRAME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRUFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STAMFORD HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STAMFORD HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for TRUFRAME LIMITED are current appointments, filed with Companies House. David Firmager (appointed 2016-03-07), Patrick Firmager (appointed 2018-08-10) and Jonathan Hall (appointed 2018-10-08) all serve as Director; Patrick Firmager (appointed 2018-08-10) serves as Company Secretary. The remaining 1 record shown (Nicolas Monger) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRUFRAME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DF
David Firmager ACTIVE

Appointed
2016-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patrick Firmager ACTIVE

Appointed
2018-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hall ACTIVE

Appointed
2018-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patrick Firmager ACTIVE

Appointed
2018-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NM
Nicolas Monger RESIGNED

Appointed
2018-10-08
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRUFRAME LIMITED sits 1 level below its ultimate parent, AETHER HOLDINGS LIMITED, registered in United Kingdom. The full chain up to AETHER HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRUFRAME LIMITED's own shareholder record.

Ultimate HQ
AETHER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TRUFRAME LIMITED?

One shareholder is currently on record for TRUFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAMFORD HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRUFRAME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRUFRAME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRUFRAME LIMITED have on record?

1 shareholder is shown on record for TRUFRAME LIMITED.

What is TRUFRAME LIMITED's company registration number?

TRUFRAME LIMITED's registration number is 10046544, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRUFRAME LIMITED still an active company?

TRUFRAME LIMITED's status on Companies House is listed as active.

When was TRUFRAME LIMITED incorporated?

TRUFRAME LIMITED was incorporated on 7 March 2016, according to Companies House.

What is TRUFRAME LIMITED's registered address?

The registered address on file for TRUFRAME LIMITED is Melton Mowbray, United Kingdom.

What legal structure is TRUFRAME LIMITED registered as?

TRUFRAME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRUFRAME LIMITED?

Four of the 5 officer records shown for TRUFRAME LIMITED are current appointments, filed with Companies House. David Firmager (appointed 2016-03-07), Patrick Firmager (appointed 2018-08-10) and Jonathan Hall (appointed 2018-10-08) all serve as Director; Patrick Firmager (appointed 2018-08-10) serves as Company Secretary. The remaining 1 record shown (Nicolas Monger) is a former appointment that has since been resigned. Management authority at TRUFRAME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRUFRAME LIMITED have a parent company or subsidiaries?

TRUFRAME LIMITED sits 1 level below its ultimate parent, AETHER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TRUFRAME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUFRAME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRUFRAME LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRUFRAME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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