TRI Capital Corporation Limited
Company 09745406 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jonathan Robert Kessel Director · appointed 2015
- Daniel Paul Sugar Director · appointed 2015
- Pravesh Jibna Director · appointed 2022
8.6y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Jonathan Robert Kessel Director · appointed 2015
- Daniel Paul Sugar Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Kessel Director · appointed 2015
- Daniel Paul Sugar Director · appointed 2015
- Pravesh Jibna Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Construction 39Property 37Business services 7Professional services 2Transport 2Finance 1Manufacturing 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TRI Capital Shepherds Bard Limited 2 shared directors
- TRI Capital Nottingham Limited 2 shared directors
- TRI Capital CH Limited 2 shared directors
- TRI Capital OS Limited 2 shared directors
- TRI Capital BG Limited 2 shared directors
Connected through a shared director
- Amsprop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09745406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2015 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings68100 - Buying and selling of own real estate
Owned by (4) 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.
- Daniel Paul Sugar ceased 2022-05-09
25-50% shares, 25-50% voting · notified 2016-06-30 - Jonathan Robert Kessel ceased 2022-05-09
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Jade Capital Property Limited
25-50% shares · notified 2022-05-09 - DPS Trading Holdings Limited
25-50% shares · notified 2022-05-09
Owns 49 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10212996
50-75% shares · notified 2016-06-03 - TRI Capital DS PV Limited
25-50% shares, 25-50% voting · notified 2016-12-06 - 10557646
25-50% shares, 25-50% voting · notified 2017-01-12 - 11233295
75-100% shares, 75-100% voting · notified 2018-04-20 - 11412728
25-50% shares, 25-50% voting · notified 2018-06-13 - 12705084
25-50% shares, 25-50% voting · notified 2020-08-13 - TRI Capital Corporation NV Limited
75-100% shares, 75-100% voting · notified 2020-09-02 - DPS Medical Property Limited
75-100% shares, 75-100% voting · notified 2020-11-23 - 13046507
25-50% shares, 25-50% voting · notified 2020-11-26 - 13348648
25-50% shares, 25-50% voting · notified 2021-04-21 - Hippodrome Property Limited
25-50% shares · notified 2021-06-08 - National Housing Group 1 Limited
25-50% shares, 25-50% voting · notified 2021-11-01 - TRI Capital V Limited
25-50% shares, 25-50% voting · notified 2022-01-20 - TRI Capital V2 Limited
25-50% shares, 25-50% voting · notified 2022-02-14 - 12494723
25-50% shares · notified 2022-03-21 - TRI Capital CH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Pretri Limited
25-50% shares (firm) · notified 2022-07-14 - TRI Capital OS Limited
25-50% shares, 25-50% voting · notified 2022-11-16 - TRI Capital BW Limited
25-50% shares, 25-50% voting · notified 2022-12-12 - TRI Capital EC Limited
25-50% shares, 25-50% voting · notified 2023-03-09 - TRI Capital Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - TRI Capital BG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Site Prop Limited
25-50% shares · notified 2023-11-01 - TRI Capital R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Citivest TL Limited
25-50% shares, 25-50% voting · notified 2024-02-02 - TRI Capital CVL Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-09 - TRI Capital B Limited
25-50% shares, 25-50% voting · notified 2024-03-19 - Coopersale Real Estate LTD
25-50% shares, 25-50% voting · notified 2024-05-21 - TRI Capital Port Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-22 - TRI CAP ST Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - CR5 Limited
25-50% shares, 25-50% voting · notified 2024-07-16 - TRI Capital Reserve 3 Limited
75-100% shares, 75-100% voting · notified 2024-07-17 - Citi CAP Trading Limited
25-50% shares, 25-50% voting · notified 2024-07-23 - TRI Peter Limited
25-50% shares, 25-50% voting · notified 2024-09-09 - Keyhold Properties Limited
25-50% shares · notified 2024-12-13 - TRI Jade Limited
75-100% shares, 75-100% voting · notified 2025-02-13 - TRI Capital KT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - TRI Capital LET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - Pointview Property Limited
25-50% shares, 25-50% voting · notified 2025-04-16 - Klein CC Limited
25-50% shares, 25-50% voting · notified 2025-07-18 - Grenville Managements Limited ceased 2023-08-17
75-100% shares, 75-100% voting · notified 2021-01-12 - Citivest Properties Limited ceased 2022-07-28
25-50% shares, 25-50% voting · notified 2021-12-15 - NHG AYL Limited ceased 2023-08-04
25-50% shares, 25-50% voting · notified 2022-06-15 - Cube Putney LTD ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2023-10-25 - Camden Vision Limited ceased 2024-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - TRI Capital HR Limited ceased 2025-08-08
25-50% shares, 25-50% voting · notified 2024-05-28 - CR5 Limited ceased 2024-07-16
25-50% shares, 25-50% voting · notified 2024-07-16 - TRI Arlington Limited ceased 2024-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02 - TRI Capital T Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24
Officers (5)
- Pravesh Jibna Director · appointed 2022
- Jon Dumont Secretary · appointed 2017
- Jonathan Robert Kessel Director · appointed 2015
- Daniel Paul Sugar Director · appointed 2015
Show 1 former officer
- Jonathan Kessel Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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