Company · Sale
Tristone Group LTD
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 14/03/2017
- Registered office
- Sale
- Previous names
- Tristone Capital LTD (until 05/02/2025)
Acquiro Investment Group (UK) Limited (until 05/05/2017)
Ownership
Owned by 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.
- 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.
- 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.
- 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
No further corporate or individual controller is recorded above Tristone Group LTD on the PSC register - it appears to be the top of its group.
10 other companies in this group
- THL Investments Limited
- Tristone PCM Holdings Limited
- Tristone Healthcare Properties Limited
- Tristone SSS Holdings Limited
- Tristone BL Holdings Limited
- Tristone Healthcare Properties 2 Limited
- Roundhouse Care Holdings Limited
- Sportfit Support Services Limited
- Tristone Healthcare Limited
- Tristone NS Holdings Limited
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
- £484,409
- Total assets
- £509,458
- Cash
- £10,344
- Employees
- 638
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,769,357
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Yannis Alexandros Loucopoulos Director · appointed 2017
- Phillip Neil Ledgard Director · appointed 2018
Directors past 6 years
- Yannis Alexandros Loucopoulos Director · appointed 2017
- Phillip Neil Ledgard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Yannis Alexandros Loucopoulos Director · appointed 2017
- Phillip Neil Ledgard Director · appointed 2018
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10668549
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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