Tristone PW Holdings Limited
Company 12957589 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Yannis Alexandros Loucopoulos Director · appointed 2020
- Robert James Finney Director · appointed 2020
- Phillip Neil Ledgard Director · appointed 2020
- John Charles Mccooey Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Yannis Alexandros Loucopoulos Director · appointed 2020
- Robert James Finney Director · appointed 2020
- Phillip Neil Ledgard Director · appointed 2020
- John Charles Mccooey Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Helen Louise Shepherd Director · appointed 2020 · resigned 2025
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.
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
- Procare Wales Limited 4 shared directors
- Bangor Centre for Developmental Disabilities Limited 4 shared directors
- Sportfit Support Services Limited 3 shared directors
- Tristone Healthcare Limited 3 shared directors
- South West Intervention Services Limited 3 shared directors
- Roundhouse Care Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12957589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2020 |
| Address | 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Helen Louise Shepherd ceased 2025-09-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-18 - confirmed: also a director of this company - THL Investments Limited
50-75% shares · notified 2021-12-15 - Tristone Healthcare Limited ceased 2021-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procare Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18
Officers (5)
- John Charles Mccooey Director · appointed 2023
- Yannis Alexandros Loucopoulos Director · appointed 2020
- Robert James Finney Director · appointed 2020
- Phillip Neil Ledgard Director · appointed 2020
Show 1 former officer
- Helen Louise Shepherd Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record