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Company · London

Trioptima UK Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. William Frederick Knottenbelt 2019-2021 Director View profile
  2. Adrienne Hilary Seaman 2019-2021 Director View profile
  3. Kathleen Marie Cronin 2019-2021 Director View profile
  4. Guy Warren Simpson Rowcliffe 2019-2025 Director View profile
  5. Peter Weibel 2018-2019 Director View profile
  6. Rafael Orlando Sebastian Pritchard 2018-2019 Director View profile
  7. David Charles Ireland 2017-2019 Director View profile
  8. Stuart Patrick Connolly 2017-2018 Director View profile
  9. Mireille Arnak Dyrberg 2014-2017 Director View profile
  10. Per Sjoberg 2011-2017 Director View profile
  11. Evert Johan Patyne 2005-2008 Director View profile
  12. Ian Michael Hunt 2002-2006 Director View profile
  13. Brian Meese 2002-2011 Director View profile
  14. Jenelle Marie Chalmers 2021-2021 Secretary View profile
  15. Margaret Austin Wright 2021-2021 Secretary View profile
  16. Veronica Holly Ridley 2020-2021 Secretary View profile
  17. Deborah Anne Abrehart 2006-2019 Secretary View profile
  18. Helen Frances Broomfield 2002-2006 Secretary View profile
  19. Dr Edward Charles Pank 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
22/02/2002
Registered office
London

Ownership

Owned by (2) 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. Trioptima UK Limited is controlled by Trioptima Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  2. Trioptima Holdings Limited is controlled by NEX Optimisation Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-24, ceased 2025-10-10 · source: Companies House PSC register
  3. NEX Optimisation Limited is controlled by NEX Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. NEX Group Holdings Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  6. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  7. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 9Finance 8

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.

Sources

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

Record details
Company number
04379784
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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