Tripleglow Limited
Company 01635300 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abacus Childcare Limited 2 shared directors
- Triplegrid NO1 Limited 2 shared directors
- Keyplan Developments Limited 1 shared director
- FOX Projects Limited 1 shared director
- Eastfields Enterprise Park Management Company Limited 1 shared director
- Brabbsgate Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01635300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1982 |
| Address | UNIT 2 BOWDEN BUSINESS VILLAGE, HARBOROUGH ROAD, MARKET HARBOROUGH, LE16 7SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abacus Childcare Limited
ownership of shares 75-100%
Officers (7)
- Waite, John Maxwell Director · appointed 1996
- Waite, Jane Simone Secretary · appointed 1996
- FOX, Jonathan Mark Director · appointed 1995
- Smith, Keith John, Mr. Former Director · appointed 1995 · resigned 1995
- Berry, Lindsay Harry Former Director · resigned 1995
- Flintdale Limited Former Corporate-secretary · resigned 1996
- Burt, Allan Charles Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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