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Triple Point Holdings Limited

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

Network

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

Who leads it

Previous officers 9

  1. Alastair Charles Hamilton Irvine 2011-2014 Director View profile
  2. Christopher John Warnford Tottle 2009-2014 Director View profile
  3. Alexis Daniel Sandown Prenn 2009-2011 Director View profile
  4. Michael Gabriel Sherry 2006-2011 Director View profile
  5. John Roberts Curchod 2004-2006 Director View profile
  6. George Andrew Adams 2004-2006 Director View profile
  7. Clive James Austin 2004-2006 Director View profile
  8. David Gordon Dick 2004-2010 Director View profile
  9. Peter William Hargreaves 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2004

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.

  • Triple Point LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Triple Point Holdings Limited is controlled by Triple Point LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Triple Point LLP is controlled by Benjamin James Beaton
    Evidence
    active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Benjamin James Beaton.

119 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.

4 directors on the board

14.9y median 15.6y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Finance 7Professional services 6Property 2Tech and media 2Agriculture 1Utilities 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
05304338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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