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Company

Tristel Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tristel Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Matthew Giovanni Sassone 2024-2026 Director View profile
  2. Jenny O'Callaghan 2018-2020 Director View profile
  3. Timothy Mark Newton 2018-2019 Director View profile
  4. Esther Maria Hubertina Margaretha Jansen 2017-2020 Director View profile
  5. Stephen Richard Garrod 2016-2020 Director View profile
  6. Danielle Nugent 2013-2020 Director View profile
  7. Paul Gary Oakley 2013-2021 Director View profile
  8. Astrid Haeber 2013-2016 Director View profile
  9. Julija Shabanova 2013-2020 Director View profile
  10. Benjamin Alexander Martin 2010-2016 Director View profile
  11. Imogen Polly Oates 2007-2012 Director View profile
  12. Peter Francis Howard Stephens 2004-2010 Director View profile
  13. Francisco Angel Soler 2002-2010 Director View profile
  14. Peter Clarke 2002-2010 Director View profile
  15. Angus Roy Mackenzie Breton 1998-1998 Director View profile
  16. Bondlaw Directors Limited 1998-1998 Corporate-nominee-director View profile
  17. Elizabeth Dixon 2014-2025 Secretary View profile
  18. Elizabeth Amanda Dixon 2009-2025 Secretary View profile
  19. Paul Martin Barnes 2004-2014 Secretary View profile
  20. Paul Christopher Swinney 1998-2024 Secretary View profile
  21. Susan Debbage 1998-2001 Secretary View profile
  22. Bondlaw Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cleaning Wipe Products Surface and Patient Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33141118 Source: Find a Tender

    The Supply of Wipes and cleansers for use on hard surfaces, medical devices and patients throughout all Scottish Health boards.

    Framework

About

Incorporated
27/02/1998

Ownership

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.

  • Tristel PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tristel Solutions Limited is controlled by Tristel PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tristel PLC.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03518312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data