Triptych Investments Limited
Company 00970805 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
10.7y median 10.7y
average tenure
10.7y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 86,Hampton Road Lessees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00970805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1970 |
| Address | ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Peter Graham Douglass British
ownership of shares 75-100%
Officers (6)
- Catherine Elisabeth Ayers Director · appointed 2015
- Peter Graham Douglass Director
Show 4 former officers
- James Tabor Secretary · appointed 2000 · resigned 2016
- Tamara Jane Tabor Director · appointed 1999 · resigned 2015
- Susan Elizabeth Ayers Secretary · resigned 2000
- Paul David Haydon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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