Network
The large node is TP Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Christopher William Lake 2020-2021 View profile
- Neil Kevin Richards 2016-2023 View profile
- Paul Anthony Oliver 2015-2025 View profile
- Claire Alison Ainsworth 2013-2020 View profile
- James Robert Alexander Cranmer 2013-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £801,476,311 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Finance Solutions
Framework agreement for the provision of finance solutions with an estimated total value of £200,000,000 excluding VAT (£240,000,000 including VAT). The scope includes residual value leasing, non-residual value leasing, loans, sale and leas…
Framework -
Procurement of Leasing Facilities Framework
Durham County Council invited tenders from organisation to participate in a 48-month framework (“the Framework”). MUFG Corporate Markets (“MUFG”), a division of MUFG Pension & Market Services are a major provider of advisory services to the…
-
YAS 265 2025_26 Lease 20 Power Pro TL Stretchers and Locks
YAS 265 2025_26 Lease 20 Power Pro TL Stretchers and Locks
-
YAS 244 2025_26 Lease Power 109 Pro TL Stretchers and Locks
YAS 244 2025_26 Lease Power 109 Pro TL Stretchers and Locks
About
- Incorporated
- 08/11/2013
Ownership
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.
- TP Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TP Leasing Limited
is controlled by TP Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TP Nominees Limited
is controlled by Triple Point Investment Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point Investment Management LLP
is controlled by Triple Point LLP
Evidence
active 25-50% voting (LLP) · 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
- Telecom Capital LTD
- 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
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.
6 directors on the board
- Toby Hilton Furnivall Director · appointed 2021
- Michael Jonathan Bayer Director · appointed 2021
- Alistair Mark Todd Director · appointed 2025
- Kenneth David Hunnisett Director · appointed 2018
- William Robert Doughty Director · appointed 2023
- Steve Gordon Director · appointed 2023
Directors past 6 years
- Kenneth David Hunnisett Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Steve Gordon Director · appointed 2023
Portfolio (5)
- Toby Hilton Furnivall Director · appointed 2021
- Michael Jonathan Bayer Director · appointed 2021
- Alistair Mark Todd Director · appointed 2025
- Kenneth David Hunnisett Director · appointed 2018
- William Robert Doughty Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08767792
- 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