Triton Nominee 2 Limited
Company 06684613 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Triton Holdco Limited 2 shared directors
- Triton Nominee 1 Limited 2 shared directors
- UBS Triton General Partner LTD 2 shared directors
Connected through a shared director
- UBS Asset Management Life LTD 1 shared director
- UBS MC General Partner - UBS-Premf Limited 1 shared director
- Redcliff Quarter Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06684613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2008 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Oliver David Abram Director · appointed 2022
- Jonathan Christopher Hollick Director · appointed 2017
Show 12 former officers
- David Charles Hirst Director · appointed 2017 · resigned 2020
- Howard Michael Meaney Director · appointed 2012 · resigned 2022
- Alexandra Mary O'Connell Director · appointed 2009 · resigned 2012
- Anthony Graeme Shayle Director · appointed 2009 · resigned 2019
- Paul Dieter Schmidt Director · appointed 2009 · resigned 2014
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
- Richard Charles Tanner Director · appointed 2008 · resigned 2009
- Ruth Beechey Secretary · appointed 2008 · resigned 2017
- Manoj Khosla Director · appointed 2008 · resigned 2009
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
- Matthew James Chapman Director · appointed 2008 · resigned 2010
- Clifford Roy Hawkins Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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