Company
TP3 Global Holdings Limited
TP3 Global Holdings Limited is an active UK company (number 08909241), incorporated 2014, with 2 current directors, David Stapleton and Scott Lathrop. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Anthony Edward Pishotti 2023-2025 View profile
- Sofya Vladimirovna Pokatilova 2023-2024 View profile
- Anthony Charles Nicholson 2020-2022 View profile
- Kevin Anthony Valentine 2019-2023 View profile
- Wayne Langlois 2017-2019 View profile
- Richard Alexander Everingham Wallace 2017-2020 View profile
- Peter Michael Lockett 2014-2017 View profile
- Clive Anthony Wheeldon 2014-2018 View profile
- Peter Orton 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2014
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.
- Clive Anthony Wheeldon ceased 2017-12-22
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Peter Michael Lockett ceased 2017-12-22
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Softbox Systems (TP3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
Group
- TP3 Global Holdings Limited
is controlled by Clive Anthony Wheeldon
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Clive Anthony Wheeldon.
4 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.
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
- Scott Lathrop Director · appointed 2022
- David Stapleton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Scott Lathrop Director · appointed 2022
- David Stapleton Director · appointed 2024
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
- 08909241
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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