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Company · Sale, Cheshire

Tristone NS Holdings Limited

Other residential care activities n.e.c.

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

Network

The large node is Tristone NS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Dr Kirsten Bond 2022-2025 Director View profile
  2. Yannis Alexandros Loucopoulos 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other residential care activities n.e.c.
Incorporated
25/11/2022
Registered office
Sale, Cheshire

Ownership

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.

Group

  1. Tristone NS Holdings Limited is controlled by THL Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  2. THL Investments Limited is controlled by Tristone Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  3. Tristone Healthcare Limited is controlled by Tristone Group LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-27 · source: Companies House PSC register

Ultimately controlled by Tristone Group LTD.

10 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.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Health and social care 19Finance 12Education 2Hospitality 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.

Sources

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

Record details
Company number
14507803
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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