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Who leads it
Previous officers 9
- Tracey Fletcher 2018-2026 View profile
- Peter John Coward 2017-2026 View profile
- Christopher Robin Leslie Phillips 2017-2026 View profile
- Paul Francis Oliver 2017-2023 View profile
- Ian William Reeves 2017-2025 View profile
- Justin Legarth Hubble 2017-2017 View profile
- Benjamin James Beaton 2017-2017 View profile
- Langham Hall UK Services LLP 2017-2018 View profile
- Justin Hubble 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2017
Ownership
Owned by (1) 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.
- Triple Point Investment Management LLP ceased 2017-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Group
- Living Reit PLC
is controlled by Triple Point Investment Management LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12, ceased 2017-08-09 · source: Companies House PSC register - Triple Point Investment Management LLP
is controlled by Triple Point LLP
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Triple Point LLP
is controlled by Benjamin James Beaton
Evidence
active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Beaton.
119 other companies in this group
- 10386909
- 10387696
- 09792406
- Party CUB Leasing Limited
- 14130912
- 09703239
- Pantechnicon Capital Limited
- Telecom Capital LTD
- 10387158
- 14157550
- Triple Point Capital LLP
- Secured Fixed Income PLC
- 09248364
- 10387933
- 10387804
- 10386774
- 10387821
- 07921193
- 11785113
- R&W Leasing Limited
- Witches Solar Limited
- TP Social Housing 2 Limited
- Glass Leaf Power Limited
- 09901621
- Triple Point Administration LLP
- 10387103
- 10386724
- Triple Point IGF 2 LLP
- TP Impact Housing 3 Limited
- Triple Point Rica Limited
- 10386826
- 10387002
- 10387198
- 10387625
- Lendnet LLP
- 10276682
- 12111342
- 10413565
- Tpsh 1 Limited
- Tamla Construction Limited
- 11187363
- 10387579
- Triple Point Navigator Partners LLP
- 10387897
- 10387880
- 10387427
- Beacon Social Capital 35 C.I.C.
- 10388013
- 10387049
- 10386872
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
- Bryan Ballie Sherriff Director · appointed 2025
- Jonathan Ottley Short Director · appointed 2026
- Fionnuala Mary Hogan Director · appointed 2025
- Cecily Diana Davis Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Bryan Ballie Sherriff Director · appointed 2025
- Jonathan Ottley Short Director · appointed 2026
- Fionnuala Mary Hogan Director · appointed 2025
- Cecily Diana Davis Director · appointed 2023
Left in the last 12 months
- Peter John Coward Director · appointed 2017 · resigned 2026
- Christopher Robin Leslie Phillips Director · appointed 2017 · resigned 2026
- Tracey Fletcher Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10814022
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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