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Companies/07198223

Tristram Holdings Limited

Activities of other holding companies n.e.c. · Yateley

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 241239973
Show 1 ceased record
HH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-31

Source record 237729573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DM
Daniel JãœRgens MestreCurrent director
Appointed 2025-10-31 · Cfo
KL
Karolina Lachi KolarovaCurrent director
Appointed 2025-10-31 · Managing Director
+17 others
GC
Guillaume CaroitCurrent director
Appointed 2025-10-31 · Ceo
+17 others
Show 1 historical appointment
HH
Hazel HornResigned director
Resigned 2010-03-22 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active