Triple NET (Holdings) Limited
Company 07648421 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.
4 directors on the board
- Eoin Harry Conway Director · appointed 2018
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
4.1y median 2.6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Eoin Harry Conway Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Eoin Harry Conway Director · appointed 2018
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 7Finance 4
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Estama Group Limited 3 shared directors
- Estama (UK) LTD 3 shared directors
Connected through a shared director
- Triple NET Management Limited 1 shared director
- Triple NET Properties Limited 1 shared director
- Triple NET Property 1 Limited 1 shared director
- Triple NET Property 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07648421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2011 |
| Address | 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- David Ian Roberts ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Triple NET Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-12-04
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Estama I LTD
75-100% shares · notified 2016-04-06 - Estama (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Estama Group Limited
75-100% shares · notified 2023-12-04 - Estama LTD ceased 2023-07-18
75-100% shares · notified 2016-04-06
Officers (12)
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
- Eoin Harry Conway Director · appointed 2018
Show 8 former officers
- Russell Steven Coetzee Director · appointed 2018 · resigned 2021
- Michael James Smith Director · appointed 2016 · resigned 2018
- Trevor Keith Dacosta Director · appointed 2016 · resigned 2016
- Nicola Foley Director · appointed 2015 · resigned 2016
- Bobby Brendan Sheehan Director · appointed 2014 · resigned 2018
- David Ian Roberts Director · appointed 2011 · resigned 2023
- Clifford Anthony Quayle Director · appointed 2011 · resigned 2020
- Gary Jones Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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