Company Liquidation
Tristone Holdings Limited
Tristone Holdings Limited is a UK company (number 11366010, status: liquidation), incorporated 2018, with 2 current directors, Venture Equity Limited and Henry Berry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2018
Ownership
Owned by (2) 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.
- Henry Berry
75-100% shares · notified 2019-02-22 - confirmed: also a director of this company - Venture Equity Limited ceased 2019-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16
Group
- Tristone Holdings Limited
is controlled by Henry Berry
Evidence
active 75-100% shares · notified 2019-02-22 · source: Companies House PSC register
Ultimately controlled by Henry Berry.
3 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.
1 directors on the board
- Henry Berry Director · appointed 2018
Directors past 6 years
- Henry Berry Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11366010
- Status
- Liquidation
- 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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