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Company Liquidation

Triangle (Funding ONE) Limited

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

Network

The large node is Triangle (Funding ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Martin Brennan 2022-2025 Director View profile
  2. Jonathan Granger Atkeson 2018-2022 Director View profile
  3. Nicholas Paul Fegan 2014-2022 Director View profile
  4. Marc Keith Furstein 2011-2011 Director View profile
  5. Constantine Michael Dakolias 2011-2018 Director View profile
  6. Douglas Boyd Thomas 2011-2014 Director View profile
  7. Neil Jonathan Berry 2006-2011 Director View profile
  8. Paul Edwin Rofe 2006-2006 Director View profile
  9. Whittacre Hope 2001-2006 Director View profile
  10. Terence Robert William Black 2000-2004 Director View profile
  11. Colin James Musgrave 2000-2000 Director View profile
  12. Peter John Lynas 2000-2000 Director View profile
  13. Sundeep Kumar Kapila 1999-2000 Director View profile
  14. James Fearghas Wood 1998-1999 Director View profile
  15. David Stanley Parkes 2000-2011 Secretary View profile
  16. Eric Albert Peachey 2000-2000 Secretary View profile
  17. Louise Hiblin 1999-2000 Secretary View profile
  18. Suzanne Young 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1998

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.

Group

  1. Triangle (Funding ONE) Limited is controlled by Triangle Aviation (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-05-23 · source: Companies House PSC register

Ultimately controlled by Triangle Aviation (UK) Holdings Limited.

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

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 3Finance 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
03666735
Status
Liquidation
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