The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tuple Holdco 4 Limited

Company 16526348 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Where else this board sits

Finance 28

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number16526348
StatusActive
TypePrivate Limited Company
Incorporated18/06/2025
Address16-21 SACKVILLE STREET, LONDON, W1S 3DN
Accounts next due28/02/2027
Accounts last made up-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Tuple Holdco 2 Limited
    ownership of shares 25-50% voting rights 25-50%
  • Tuple Holdco 3 Limited
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (8)

  • Sinha, Saurabh Director · appointed 2026
  • Khoury, Wissam Director · appointed 2026
  • Bailey, Daniel James Alan Director · appointed 2026
  • Aztec Financial Services (Guernsey) Limited Corporate-secretary · appointed 2025
  • Mueller, Hendrik Former Director · appointed 2025 · resigned 2026
  • Wright, Jason Former Director · appointed 2025 · resigned 2026
  • Cipparrone, Gabriele Former Director · appointed 2025 · resigned 2026
  • Rueda Molins, Jesus Former Director · appointed 2025 · resigned 2026

Directors and officers on the Companies House record, current and former.

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