Triple Point Technology Limited
Company 02664023 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Paul Robert Evans Director · appointed 2024
Left in the last 12 months
- Sunil Biswas Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IT2 Treasury Solutions Limited 1 shared director
- Dealogic Limited 1 shared director
- Wall Street Systems UK LTD 1 shared director
- Patsystems (UK) Limited 1 shared director
- Fidessa Software Limited 1 shared director
- Fidessa Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02664023 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/11/1991 |
| Address | C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrea Pignataro
significant influence · notified 2022-11-15
Officers (22)
- Paul Robert Evans Director · appointed 2024
- Neil Griffin Secretary · appointed 2021
Show 20 former officers
- Sunil Biswas Director · appointed 2025 · resigned 2026
- Mark Tirschwell Director · appointed 2022 · resigned 2025
- Mandy Rutter Director · appointed 2022 · resigned 2024
- Timothy James Ampstead Director · appointed 2015 · resigned 2016
- Joanne Kelly Director · appointed 2014 · resigned 2016
- Keith William Grehan Director · appointed 2013 · resigned 2014
- Aram John Hoare Director · appointed 2013 · resigned 2015
- Edward Alexander Triplett Director · appointed 2013 · resigned 2022
- Ashley Graham Woods Secretary · appointed 2013 · resigned 2021
- Chukwu, Kenneth Oni, Secretary Secretary · appointed 2011 · resigned 2013
- Armstrong, Peter Francis, Secretary Secretary · appointed 2011 · resigned 2013
- Eric J. Lee Director · appointed 2011 · resigned 2013
- Kenneth Oni Chukwu Director · appointed 2009 · resigned 2013
- Paul M D'Amico Director · appointed 2004 · resigned 2011
- George Crandall Secretary · appointed 2003 · resigned 2011
- Kenneth Malcolm Strong Secretary · appointed 1999 · resigned 2004
- Peter Francis Armstrong Director · appointed 1999 · resigned 2013
- Elaine Vevers Director · appointed 1993 · resigned 1999
- Rawdon Quentin Vevers Secretary · appointed 1991 · resigned 1993
- Robert Nicol Stevenson Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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