Company
TRI Capital BW Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2022
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.
- TRI Capital Corporation Limited
25-50% shares, 25-50% voting · notified 2022-12-12 - The Harkalm Group LTD
25-50% shares, 25-50% voting · notified 2023-07-26
Group
- TRI Capital BW Limited
is controlled by TRI Capital Corporation Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-12 · source: Companies House PSC register - TRI Capital Corporation Limited
is controlled by Daniel Paul Sugar
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2022-05-09 · source: Companies House PSC register
Ultimately controlled by Daniel Paul Sugar.
42 other companies in this group
- TRI Capital V Limited
- Camden Vision Limited
- TRI Capital CVL Limited
- TRI Capital EC Limited
- TRI Capital V2 Limited
- TRI Capital R Limited
- TRI Capital Nottingham Limited
- TRI Capital BG Limited
- TRI Citi CR Limited
- TRI Capital B Limited
- 11218295
- DPS Trading Holdings Limited
- DAM Investments Limited
- DPS Trading Finance Limited
- TRI Capital KT Limited
- Marj Estates Limited
- 10557646
- TRI Capital Reserve 3 Limited
- Jarbs Investments Limited
- TRI Capital CH Limited
- TRI Capital OS Limited
- National Housing Group 2 Limited
- TRI Peter Limited
- 11233295
- National Housing Group 1 Limited
- Sidan Investment Property Limited
- TRI CAP ST Limited
- TRI Arlington Limited
- DPS Medical Property Limited
- TRI Capital Corporation Limited
- Citi CAP Trading Limited
- 11412728
- TRI Capital LET Limited
- TRI Jade Limited
- 12705084
- 13046507
- Sidan Trading Holdings Limited
- Pretri Limited
- 10628124
- NHG AYL Limited
- 13348648
- TRI Capital Port Limited
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.
3 directors on the board
- James Lee Craig Director · appointed 2023
- Jonathan Robert Kessel Director · appointed 2022
- Adam Morris Harvey Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Lee Craig Director · appointed 2023
- Jonathan Robert Kessel Director · appointed 2022
- Adam Morris Harvey Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14537169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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