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Who leads it
Previous officers 1
- Alastair Charles Hamilton Irvine 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2012
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.
- Triple Point Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Triple Point LLP ceased 2018-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Group
- Telecom Capital LTD
is controlled by Triple Point Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 · source: Companies House PSC register - Triple Point Holdings Limited
is controlled by Triple Point LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point LLP
is controlled by Benjamin James Beaton
Evidence
active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Beaton.
119 other companies in this group
- 10386909
- 10387696
- 09792406
- Party CUB Leasing Limited
- 14130912
- 09703239
- Pantechnicon Capital Limited
- 10387158
- 14157550
- Triple Point Capital LLP
- Secured Fixed Income PLC
- 09248364
- 10387933
- 10387804
- 10386774
- 10387821
- 07921193
- 11785113
- R&W Leasing Limited
- Witches Solar Limited
- TP Social Housing 2 Limited
- Glass Leaf Power Limited
- 09901621
- Triple Point Administration LLP
- 10387103
- 10386724
- Triple Point IGF 2 LLP
- TP Impact Housing 3 Limited
- Triple Point Rica Limited
- 10386826
- 10387002
- 10387198
- 10387625
- Lendnet LLP
- 10276682
- 12111342
- 10413565
- Tpsh 1 Limited
- Tamla Construction Limited
- 11187363
- 10387579
- Triple Point Navigator Partners LLP
- 10387897
- 10387880
- 10387427
- Beacon Social Capital 35 C.I.C.
- 10388013
- 10387049
- 10386872
- Triple Point Energy Transition PLC
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.
3 directors on the board
- Michael Jonathan Bayer Director · appointed 2012
- Mark David Edworthy Director · appointed 2012
- James Robert Alexander Cranmer Director · appointed 2012
Directors past 6 years
- Michael Jonathan Bayer Director · appointed 2012
- Mark David Edworthy Director · appointed 2012
- James Robert Alexander Cranmer Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael Jonathan Bayer Director · appointed 2012
- Mark David Edworthy Director · appointed 2012
- James Robert Alexander Cranmer Director · appointed 2012
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
- 08110144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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