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Tripleplay Services Holdings Limited

Tripleplay Services Holdings Limited is an active UK company (number 04338092), incorporated 2001, with 2 current directors, Jeff James Hiscox and Steven Marc Rickless. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Tripleplay Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter Shabecoff 2019-2026 Director View profile
  2. Phillip Druce 2019-2025 Director View profile
  3. Andrew Wilkins 2019-2026 Director View profile
  4. Jamie Hind 2014-2015 Director View profile
  5. Carlos Huget-Amoroso 2014-2019 Director View profile
  6. Paul Stanley Harris 2007-2019 Director View profile
  7. Christopher Richard Wallis 2006-2014 Director View profile
  8. Rothschild, Oliver, the Honorable 2006-2011 Director View profile
  9. Dr Peter Nigel Martin 2004-2019 Director View profile
  10. Graeme Ogilvie 2002-2019 Director View profile
  11. Andrew William Bolton 2002-2002 Director View profile
  12. Andreas Luscher 2001-2002 Director View profile
  13. MCS Incorporations Limited 2001-2001 Corporate-director View profile
  14. Laura Jane Hicks 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

Ownership

Owned by (3) 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.

  • Peter Shabecoff
    25-50% voting · notified 2019-09-17
  • Andrew Wilkins
    25-50% voting · notified 2019-09-17 - confirmed: also a director of this company
  • Steven Marc Rickless ceased 2019-09-17
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Tripleplay Services Holdings Limited is controlled by Peter Shabecoff
    Evidence
    active 25-50% voting · notified 2019-09-17 · source: Companies House PSC register

Ultimately controlled by Peter Shabecoff.

2 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.

Financials

Net assets
£19,914,287
Total assets
£8,101,385
Cash
£1,333,642
Employees
1.45
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£830,753

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.3y median 15.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 6Manufacturing 3Tech and media 2Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04338092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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