Tripconsul LTD
Company 09135893 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kite Solutions Limited 1 shared director
- Themis International Services Limited 1 shared director
- Glowb LTD 1 shared director
- Tanner Aviation LTD 1 shared director
- Ttandem Consulting LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09135893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2014 |
| Address | 64 NILE STREET, LONDON, N1 7SR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nicholas Stewart Berkeley Whitfield ceased 2020 British
voting rights 25-50%
Officers (10)
- Rebecca Jane Moffat Director · appointed 2021
- Douglas Quinby Director · appointed 2021
- John Burns Director · appointed 2021
- Gary Little Director · appointed 2019
- Colin Sean Fraser Director · appointed 2019
- Roland Edward Tanner Director · appointed 2015
- Nicholas Stewart Berkeley Whitfield Director · appointed 2014
Show 3 former officers
- James Matthew Cooper Warren Director · appointed 2019 · resigned 2021
- Andrew Grahame Director · appointed 2019 · resigned 2021
- Nigel Jeremy Clark Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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