Tetraprism Holdco Limited
Company 16278394 Active
Connected board network
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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.
2 directors on the board
- Ben Lewis Director · appointed 2025
- Maximilian O'Connell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ben Lewis Director · appointed 2025
- Maximilian O'Connell Director · appointed 2025
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
- Tetraprism Topco Limited 2 shared directors
- Tetraprism Midco Limited 2 shared directors
- Tetraprism Bidco Limited 2 shared directors
Connected through a shared director
- Hamdon Construction LTD 1 shared director
- Trend Bidco Limited 1 shared director
- Trend Finco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16278394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2025 |
| Address | 8 BLOOMSBURY STREET, LONDON, WC1B 3SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Tetraprism Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetraprism Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26
Officers (2)
- Ben Lewis Director · appointed 2025
- Maximilian O'Connell Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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