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Company

Triton Knoll Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Triton Knoll Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Koki Tobita 2025-2026 Director View profile
  2. Richard Karl Mauchle 2025-2026 Director View profile
  3. Hisaharu Katoh 2024-2025 Director View profile
  4. Yukio Ishiguro 2024-2025 Director View profile
  5. Shinichiro Honda 2023-2024 Director View profile
  6. Richard Alan Crowhurst 2022-2025 Director View profile
  7. Masahide Yamada 2022-2023 Director View profile
  8. Jutta Maria Hildegard Dissen 2022-2022 Director View profile
  9. Toshio Iizuka 2021-2024 Director View profile
  10. Dr Thomas Michel 2020-2023 Director View profile
  11. Shinichiro Sumitomo 2020-2022 Director View profile
  12. Dr Johannes Boske 2020-2021 Director View profile
  13. Adrian Joseph Chatterton 2020-2022 Director View profile
  14. Sven Utermoehlen 2020-2021 Director View profile
  15. Christian Rudiger Mockl 2018-2020 Director View profile
  16. Stefan Rudolf Bendig 2018-2023 Director View profile
  17. Martin Andre-Ferreira 2018-2020 Director View profile
  18. Makoto Takeuchi 2018-2020 Director View profile
  19. Takahiko Tanaka 2018-2024 Director View profile
  20. Hirofumi Yuya 2018-2021 Director View profile
  21. Paul Leslie Cowling 2018-2020 Director View profile
  22. Holger Himmel 2018-2018 Director View profile
  23. Richard Jennings Sandford 2018-2020 Director View profile
  24. Christopher David Barras 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2018

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.

Group

  1. Triton Knoll Holdco Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-06-01 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 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.

8 directors on the board

2.2y median 1.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Utilities 14Business services 1Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11392201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data