Tuple Group Holdings Limited
Company 16543571 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tcmi UK LTD 3 shared directors
- Tuple International Services Limited 3 shared directors
- Tuple International Holdings Limited 3 shared directors
- Tuple Midco 2 Limited 2 shared directors
- Tuple Debtco Limited 2 shared directors
- Tuple Holdco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16543571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2025 |
| Address | 16-21 SACKVILLE STREET, LONDON, W1S 3DN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | - |
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.
- Tuple Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tuple International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Tuple International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11
Officers (9)
- Saurabh Sinha Director · appointed 2026
- Adrian James Rapley Director · appointed 2026
- Daniel James Alan Bailey Director · appointed 2026
- Aztec Financial Services (Guernsey) Limited Corporate-secretary · appointed 2025
Show 5 former officers
- Hendrik Mueller Director · appointed 2025 · resigned 2026
- Derek Jacob Shillman Director · appointed 2025 · resigned 2026
- Jason Wright Director · appointed 2025 · resigned 2026
- Gabriele Cipparrone Director · appointed 2025 · resigned 2026
- Jesus Rueda Molins Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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