Company
Triple Point Rica 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
- 19/03/2024
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.
- Triple Point Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Group
- Triple Point Rica Limited
is controlled by Triple Point Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Triple Point Holdings Limited
is controlled by Triple Point LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point LLP
is controlled by Benjamin James Beaton
Evidence
active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Beaton.
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- 14130912
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- Pantechnicon Capital Limited
- Telecom Capital LTD
- 10387158
- 14157550
- Triple Point Capital LLP
- Secured Fixed Income PLC
- 09248364
- 10387933
- 10387804
- 10386774
- 10387821
- 07921193
- 11785113
- R&W Leasing Limited
- Witches Solar Limited
- TP Social Housing 2 Limited
- Glass Leaf Power Limited
- 09901621
- Triple Point Administration LLP
- 10387103
- 10386724
- Triple Point IGF 2 LLP
- TP Impact Housing 3 Limited
- 10386826
- 10387002
- 10387198
- 10387625
- Lendnet LLP
- 10276682
- 12111342
- 10413565
- Tpsh 1 Limited
- Tamla Construction Limited
- 11187363
- 10387579
- Triple Point Navigator Partners LLP
- 10387897
- 10387880
- 10387427
- Beacon Social Capital 35 C.I.C.
- 10388013
- 10387049
- 10386872
- Triple Point Energy Transition PLC
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
- Justin Legarth Hubble Director · appointed 2024
- Robert Mark Houghton Director · appointed 2024
- Patrick Tsun-Ngai Chiu Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Patrick Tsun-Ngai Chiu Director · appointed 2024
Portfolio (2)
- Justin Legarth Hubble Director · appointed 2024
- Robert Mark Houghton Director · appointed 2024
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
- 15575967
- 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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