2 & 3 Triton Limited
Company 06024916 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander Estates Limited 2 shared directors
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- First National Motor PLC 1 shared director
- Insurance Funding Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06024916 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/2006 |
| Address | GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Sarah Lucy Charsley Director · appointed 2025
- Stephen Peter Cooke Director · appointed 2021
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Nicholas Guy Roberts Director · appointed 2009
Show 7 former officers
- John Michael Mills Director · appointed 2022 · resigned 2025
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Andrew Roland Honey Director · appointed 2016 · resigned 2020
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- David Martin Green Director · appointed 2009 · resigned 2015
- Abbey National Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Shaun Patrick Coles Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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