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Company

Fpark Triple S LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fpark Triple S LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Roger Mcelroy 2016-2016 Director View profile
  2. Anita Shah 2014-2023 Director View profile
  3. Sunil Sood 2014-2025 Director View profile
  4. Louise Mary Caroline Tant 2016-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2014

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.

  • Louise Mary Caroline Tant ceased 2021-09-15
    significant influence · notified 2017-07-06
  • Sunil Sood ceased 2025-11-14
    25-50% shares · notified 2023-08-10 - confirmed: also a director of this company

Group

  1. Fpark Triple S LTD is controlled by Louise Mary Caroline Tant
    Evidence
    ceased significant influence · notified 2017-07-06, ceased 2021-09-15 · source: Companies House PSC register

Ultimately controlled by Louise Mary Caroline Tant.

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.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£3
2026-06-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 7.5y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Sunil Sood Director · appointed 2014 · resigned 2025

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09106899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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