Trioptima Holdings Limited

Company 13289998 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.

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.

directors on the board

2.5y median 2.5y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 9Finance 8

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Option Computers Limited 2 shared directors
RCP Trade Solutions Limited 2 shared directors
Osttra Services Limited 2 shared directors
Trioptima UK Limited 2 shared directors
Traiana Limited 2 shared directors
HUB Platform Technology Partners LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13289998
Status	Active
Type	Private Limited Company
Incorporated	24/03/2021
Address	LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Kkr & Co. Inc
significant influence or control
Nex Optimisation Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
S&P Global Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ihs Markit Uk Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

Michelle Lesley Hallett Director · appointed 2026
Kirston Gareth Winters Director · appointed 2021

Show 3 former officers

Guy Warren Simpson Rowcliffe Director · appointed 2021 · resigned 2026
William Frederick Knottenbelt Director · appointed 2021 · resigned 2021
Adrienne Hilary Seaman Director · appointed 2021 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.