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Company

Tripiq Systems Limited

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

Network

The large node is Tripiq Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Hua Wang 2022-2025 Director View profile
  2. Jiajia He 2021-2025 Director View profile
  3. Ming Lei 2021-2022 Director View profile
  4. Mauro Mariani 2019-2020 Director View profile
  5. Paul David Balmont 2014-2021 Director View profile
  6. Pierre Fox 2014-2015 Director View profile
  7. Richard Morris Falconer 2014-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2014

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.

  • Paul David Balmont ceased 2019-04-04
    25-50% shares · notified 2016-05-01
  • Pierre Fox ceased 2016-12-01
    25-50% shares · notified 2016-05-01
  • CO-Wheels UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tripiq Systems Limited is controlled by Paul David Balmont
    Evidence
    ceased 25-50% shares · notified 2016-05-01, ceased 2019-04-04 · source: Companies House PSC register

Ultimately controlled by Paul David Balmont.

2 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.

4 directors on the board

2.5y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Jiajia He Director · appointed 2021 · resigned 2025

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.

Business services 4Finance 4Manufacturing 1Professional services 1Retail and trade 1

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
09213395
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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