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Companies/05304338

Triple Point Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119377836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BB
Benjamin BeatonCurrent director
Appointed 2018-10-30 · 7 yrs · Managing Partner
+49 others
JC
James CranmerCurrent director
Appointed 2012-02-06 · 14 yrs · Director
+28 others
CA
Claire AinsworthCurrent director
Appointed 2009-11-10 · 16 yrs · Director
+40 others
MB
Michael BayerCurrent director
Appointed 2005-10-01 · 21 yrs · Director
+35 others
Show 12 historical appointments
AI
Alastair IrvineResigned director
Resigned 2011-01-21 · 3 yrs · Chief Operational Officer
CT
Christopher TottleResigned director
Resigned 2009-11-10 · 4 yrs · Partner Of Investment Management Firm
AP
Alexis PrennResigned director
Resigned 2009-09-17 · 1 yr · Entrepreneur
MS
Michael SherryResigned director
Resigned 2006-12-14 · 4 yrs · Barrister
Resigned 2004-12-03
Resigned 2004-12-03
JC
John CurchodResigned director
Resigned 2004-12-03 · 1 yr · Management Consultant
CA
Clive AustinResigned director
Resigned 2004-12-03 · 2 yrs · Director
DD
David DickResigned director
Resigned 2004-12-03 · 5 yrs · Investment Manager
PH
Peter HargreavesResigned directorResigned secretary
Resigned 2004-12-03 · 13 yrs · Chartered Acountant
GA
George AdamsResigned director
Resigned 2004-12-03 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active