ONE Triton Holding Limited
Company 15073353 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.
4 directors on the board
- William Edwards Director · appointed 2025
- Gareth William Roberts Director · appointed 2024
- Michael Andrew Wiseman Director · appointed 2024
- Keith Brett Miller Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- William Edwards Director · appointed 2025
- Gareth William Roberts Director · appointed 2024
- Michael Andrew Wiseman Director · appointed 2024
- Keith Brett Miller Director · appointed 2024
Also govern a charity
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
- 1 & 4 & 7 Triton Limited 4 shared directors
Connected through a shared director
- Broadgate South Management Limited 1 shared director
- Exchange Square Management Limited 1 shared director
- Broadgate Management (Bishopsgate) Limited 1 shared director
- Peak Management Limited 1 shared director
- Pillar Denton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15073353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2023 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Regent's Place Holding 2 Limited
25-50% shares, 25-50% voting · notified 2023-08-15 - Royal London Mutual Insurance Society Limited (the)
25-50% shares, 25-50% voting · notified 2024-03-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 1 & 4 & 7 Triton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Officers (6)
- William Edwards Director · appointed 2025
- Keith Brett Miller Director · appointed 2024
- Gareth William Roberts Director · appointed 2024
- Michael Andrew Wiseman Director · appointed 2024
Show 2 former officers
- Michael James Lawrence Director · appointed 2024 · resigned 2025
- Josephine Hayman Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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