Triple Line Consulting LTD.
Company 03788027 Active
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.
6 directors on the board
- Nikolaos Papachristodoulou Director · appointed 2024
- Himanshu Sikka Director · appointed 2014
- Pallak Seth Director · appointed 2019
- Clarissa Poulson Director · appointed 2020
- Ashwajit Singh Director · appointed 2014
- Mathis Richter Primdal Director · appointed 2015
Directors past 6 years
- Himanshu Sikka Director · appointed 2014
- Pallak Seth Director · appointed 2019
- Ashwajit Singh Director · appointed 2014
- Mathis Richter Primdal Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Nikolaos Papachristodoulou Director · appointed 2024
- Himanshu Sikka Director · appointed 2014
- Clarissa Poulson Director · appointed 2020
- Ashwajit Singh Director · appointed 2014
- Mathis Richter Primdal Director · appointed 2015
Portfolio (1)
- Pallak Seth Director · appointed 2019
Also govern a charity
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 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
- Casa Forma Limited 1 shared director
- Soham for ALL 1 shared director
- GWD Enterprises Limited 1 shared director
- PDS Fashions Limited 1 shared director
- Atterley.COM Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03788027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1999 |
| Address | TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, LONDON, SE1 7TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipe Global Private Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Nikolaos Papachristodoulou Director · appointed 2024
- Clarissa Poulson Director · appointed 2020
- Pallak Seth Director · appointed 2019
- Mathis Richter Primdal Director · appointed 2015
- Himanshu Sikka Director · appointed 2014
- Ashwajit Singh Director · appointed 2014
Show 11 former officers
- Arshiya Singh Director · appointed 2019 · resigned 2021
- Richard Alastair Joseph Waddington Director · appointed 2018 · resigned 2022
- Ian Barrass Director · appointed 2016 · resigned 2018
- Priscilla Ann Davies Director · appointed 2015 · resigned 2015
- Satjit Singh Director · appointed 2014 · resigned 2018
- Miranda Jane Hungerford Secretary · appointed 2002 · resigned 2011
- Lydia Adela Richardson Director · appointed 1999 · resigned 2017
- Frank Walter Etienne Belitz Director · appointed 1999 · resigned 1999
- Emma Suzanne Doyle Secretary · appointed 1999 · resigned 1999
- David Gresty Verity Smith Director · appointed 1999 · resigned 2019
- Bruce John Thomas Wise Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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