Iraf Triumph Holdings LTD
Company 11950536 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
- Stuart Nicholas Jackson Director · appointed 2019
- Andreas Katsaros Director · appointed 2019
- Keith David Butcher Director · appointed 2020
Directors past 6 years
- Stuart Nicholas Jackson Director · appointed 2019
- Andreas Katsaros Director · appointed 2019
- Keith David Butcher Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stuart Nicholas Jackson Director · appointed 2019
- Andreas Katsaros Director · appointed 2019
- Keith David Butcher Director · appointed 2020
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.
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
- ARA European Active Real Estate General Partner Limited 2 shared directors
- Infrared UK Retail General Partner 2 Limited 2 shared directors
- ARA UK Tiger GP Limited 2 shared directors
- Araf III Limited 2 shared directors
- Araf II Limited 2 shared directors
- Alif (NO.1) GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11950536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ESR Europe Active Real Estate IV General Partner LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iraf Triumph LTD ceased 2025-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17
Officers (8)
- Keith David Butcher Director · appointed 2020
- Stuart Nicholas Jackson Director · appointed 2019
- Andreas Katsaros Director · appointed 2019
Show 5 former officers
- David Christopher Hudson Director · appointed 2020 · resigned 2022
- Timothy Geoffrey Thorp Director · appointed 2019 · resigned 2024
- Christopher Paul Gill Director · appointed 2019 · resigned 2021
- Christopher John Huxtable Director · appointed 2019 · resigned 2020
- Emily Mendes Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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