Company
Triton Nominee 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Charles Hirst 2017-2020 View profile
- Howard Michael Meaney 2012-2022 View profile
- Alexandra Mary O'Connell 2009-2012 View profile
- Anthony Graeme Shayle 2009-2019 View profile
- Paul Dieter Schmidt 2009-2014 View profile
- Richard Charles Tanner 2008-2009 View profile
- Manoj Khosla 2008-2009 View profile
- Matthew James Chapman 2008-2010 View profile
- Clifford Roy Hawkins 2008-2009 View profile
- Instant Companies Limited 2008-2008 View profile
- Swift Incorporations Limited 2008-2008 View profile
- Ruth Beechey 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2008
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.
- Triton Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Triton Nominee 1 Limited
is controlled by Triton Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triton Holdco Limited
is controlled by UBS Triton General Partner LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UBS Triton General Partner LTD
is controlled by UBS Asset Management (UK) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UBS Asset Management (UK) LTD
is controlled by UBS Asset Management Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UBS Asset Management Holding LTD
is controlled by UBS Asset Management Holding (NO.2) LTD
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.
53 other companies in this group
- Amphora Topco Limited
- Forge BIO NO. 4 GP Limited
- UBS C-Grefs Holdings (UK) GP Blocker LTD
- Datum Topco Limited
- Datum Bidco Limited
- Forge BIO Nominee NO.4A Limited
- Forge BIO NO.3A Nominee A Limited
- Forge Life Sciences GP LTD
- Phildrew Nominees Limited
- Archmore Emerald LTD
- UBS Asset Management Funds LTD
- Forge BIO Nominee 1A LTD
- Forge BIO NO. 3A GP Limited
- 05417749
- Forge BIO Nominee 1B LTD
- Forge Life Sciences NO.2 GP LTD
- Forge Life Sciences Nominee 2 LTD
- UBS Infrastructure Fund GP UK LTD
- Forge Life Sciences NO.2 Nominee 2 LTD
- Forge Life Sciences Master GP LTD
- Archmore Infrastructure Holdings LTD
- UBS C-Grefs General Partner LTD
- Amphora Finco Limited
- Triton Nominee 2 Limited
- Forge BIO Master Nominee 3B Limited
- Forge BIO NO.3C Nominee B Limited
- UBS Asset Management Credit Investments Group (UK) LTD
- Forge BIO GP LTD
- Forge BIO NO.3D Nominee A Limited
- Forge Life Sciences Nominee 1 LTD
- Datum Datacentres Limited
- UBS Asset Management (UK) LTD
- Forge BIO Master Nominee 3A Limited
- Forge BIO NO.3A Nominee B Limited
- UBS Asset Management Holding LTD
- Forge Life Sciences NO.2 Nominee 1 LTD
- Forge BIO NO.3B Nominee A Limited
- UBS Triton General Partner LTD
- Forge BIO Master Nominee Holdco Limited
- Forge BIO NO.3C Nominee A Limited
- 10754033
- Triton Holdco Limited
- Forge BIO NO.3D Nominee B Limited
- Forge BIO Nominee NO.4B Limited
- UBS Asset Management (Jersey) LTD
- Forge BIO Nominee 2B LTD
- Forge BIO GP 2 LTD
- UBS MC General Partner - UBS-Premf Limited
- Forge BIO Nominee 2A LTD
- Forge BIO NO.3B Nominee B Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Jonathan Christopher Hollick Director · appointed 2017
- Oliver David Abram Director · appointed 2022
Directors past 6 years
- Jonathan Christopher Hollick Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jonathan Christopher Hollick Director · appointed 2017
- Oliver David Abram Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06684568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data