Company
Tristan Capital Partners Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tristan Capital Partners Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Yie-Hsin Hung 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/07/2010
Ownership
Owned by (2) 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.
- CGH UK Acquisition Company Limited
75-100% voting, appoints directors · notified 2018-01-31 - Tristan Equity Partners (GP) Limited ceased 2023-07-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Tristan Capital Partners Holdings Limited
is controlled by CGH UK Acquisition Company Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by CGH UK Acquisition Company Limited.
77 other companies in this group
- True SUB Holding Limited
- Episo 3 Tyre Property Limited
- 13737850
- CCP 5 CO-Investment LLP
- Episo 3 (GP) LLP
- QMK Canary Wharf Limited
- Wizard Liverpool Propco Limited
- Wizard Glasgow Propco Limited
- Wizard Glasgow Feuhold Limited
- Raag Holborn Hotel Limited
- Episo 4 CO-Investment LLP
- Raag Monument Limited
- Point A Hotels (WEB) Limited
- QMK Glasgow Limited
- CCP III CO-Investment (GP) Limited
- Phoenix Core Propco Limited
- Wizard Salford Quay Propco Limited
- Wizard Liverpool SUB Holding Limited
- 10850822
- Cody TP Management Company Limited
- QMK PUB Westminster Limited
- Episo 6 Tiger Hotels LTD
- Easyhotel Limited
- Wizard Birmingham Opco Limited
- Foxes Property 3 Limited
- Raag ST Andrew Hotel Limited
- Wizard Salford Quay Propco II Limited
- Wizard Birmingham Propco Limited
- QMK Shoreditch Limited
- Wizard Glasgow Opco Limited
- Bolt Nominee 2 Limited
- Sapphire (Burnley) Nominee Limited
- QMK Edinburgh Limited
- Episo 6 Tiger GP LTD
- Tristan Capital Partners Asset Management Limited
- Tristan Capital Partners LLP
- QMK Westminster Limited
- 10480182
- Easyhotel TOP Holdco Limited
- Bolt Nominee 1 Limited
- 14689953
- Wizard Salford SUB Holding Limited
- Episo 6 Phoenix JV LLP
- CCP IV (GP) LLP
- Wizard Salford Quay Capital Limited
- Easyhotel NEW UK Master Holdco Limited
- Curzon Capital Partners III (GP) Limited
- Easyhotel NEW UK Parent Holdco Limited
- QMK Paddington Limited
- Stratford City Offices (NO.5) General Partner 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.
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.
7 directors on the board
- Ian Paul Laming Director · appointed 2010
- Melissa Ching Ai Kuan Director · appointed 2023
- Naim Abou-Jaoude Director · appointed 2018
- Richard Wayne Lewis Director · appointed 2010
- Colleen Clare Cooney Director · appointed 2023
- Cameron John Spry Director · appointed 2016
- Francis Michael Harte Director · appointed 2022
Directors past 6 years
- Ian Paul Laming Director · appointed 2010
- Naim Abou-Jaoude Director · appointed 2018
- Richard Wayne Lewis Director · appointed 2010
- Cameron John Spry Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Ian Paul Laming Director · appointed 2010
- Melissa Ching Ai Kuan Director · appointed 2023
- Naim Abou-Jaoude Director · appointed 2018
- Richard Wayne Lewis Director · appointed 2010
- Colleen Clare Cooney Director · appointed 2023
- Cameron John Spry Director · appointed 2016
- Francis Michael Harte Director · appointed 2022
Also govern a charity
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
- 07323835
- 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