Company
Tripleplay Services Limited
Tripleplay Services Limited is an active UK company (number 06790418), incorporated 2009, with 2 current directors, Jeff James Hiscox and Steven Marc Rickless. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Shabecoff 2019-2026 View profile
- Phillip Druce 2019-2025 View profile
- Andrew Wilkins 2019-2026 View profile
- Carlos Amoros Huguet 2018-2019 View profile
- Graeme Ogilvie 2009-2019 View profile
- Dr Peter Nigel Martin 2009-2019 View profile
- Christopher Richard Wallis 2009-2014 View profile
- Paul Stanley Harris 2009-2019 View profile
- Rothschild, Oliver, the Honorable 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2009
Ownership
Owned by (3) 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.
- Peter Shabecoff
significant influence · notified 2019-09-17 - Steven Marc Rickless ceased 2019-09-17
significant influence · notified 2016-04-06 - Tripleplay Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tripleplay Services Limited
is controlled by Peter Shabecoff
Evidence
active significant influence · notified 2019-09-17 · source: Companies House PSC register
Ultimately controlled by Peter Shabecoff.
2 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.
Financials
- Net assets
- £16,205,906
- Total assets
- £16,892,660
- Cash
- £644,338
- Employees
- 0.99
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,508,363
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Jeff James Hiscox Director · appointed 2019
- Steven Marc Rickless Director · appointed 2019
Directors past 6 years
- Jeff James Hiscox Director · appointed 2019
- Steven Marc Rickless Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jeff James Hiscox Director · appointed 2019
- Steven Marc Rickless Director · appointed 2019
Left in the last 12 months
- Peter Shabecoff Director · appointed 2019 · resigned 2026
- Andrew Wilkins Director · appointed 2019 · resigned 2026
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.
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
- 06790418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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