Triple Point LLP
Company OC310549 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.
6
designated members on the board
14.5y median 14.6y
average tenure
20.8y
longest tenure
6
designated members past 6 years
0 vs 6 portfolio
first-time designated members
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 14Business services 12Professional services 6Property 6Tech and media 2Utilities 2Agriculture 1Construction 1
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Triple Point Holdings Limited 4 shared directors
- TP Nominees Limited 4 shared directors
- Pantechnicon Capital Limited 3 shared directors
- Triple Point Perihelion Limited 3 shared directors
- Triple Point Servco Limited 2 shared directors
- Telecom Capital LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC310549 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/12/2004 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (6)
- Benjamin James Beaton British
voting rights 25-50% limited liability partnership - Mr James Robert Alexander Cranmer British
voting rights 25-50% limited liability partnership - ceased
- Benjamin James Beaton ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr James Robert Alexander Cranmer ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - ceased
Officers (31)
- Triple Point Equity Limited Corporate-llp-member · appointed 2024
- Houghton, Robert Mark Llp-member · appointed 2021
- Lake, Christopher William Llp-member · appointed 2020
- Gunn-Brown, Isobel Llp-member · appointed 2018
- Hubble, Justin Legarth Llp-designated-member · appointed 2018
- Shenkman, Maximilian Ivan Michael Llp-member · appointed 2018
- Trouville Partners LLP Corporate-llp-member · appointed 2018
- Mnemba LLP Corporate-llp-member · appointed 2018
- Melville Partners LLP Corporate-llp-member · appointed 2018
- Curel, Bryan William Llp-member · appointed 2014
- Beaton, Benjamin James Llp-designated-member · appointed 2014
- Mclennan, Ian Richard James Llp-designated-member · appointed 2013
- Ainsworth, Claire Alison Llp-designated-member · appointed 2009
- Cranmer, James Robert Alexander Llp-designated-member · appointed 2009
- Bayer, Michael Jonathan Llp-designated-member · appointed 2005
- Thomas, Belinda Liza Marie Former Llp-member · appointed 2024 · resigned 2024
- Richards, Neil Kevin Former Llp-member · appointed 2024 · resigned 2024
- FOX, Jennifer Former Llp-member · appointed 2019 · resigned 2021
- Parr, Jonathan Russell Former Llp-member · appointed 2018 · resigned 2025
- Walker Wight LLP Former Corporate-llp-member · appointed 2018 · resigned 2026
- Dick, Robert Ian Former Llp-member · appointed 2018 · resigned 2020
- Irvine, Alastair Charles Hamilton Former Llp-member · appointed 2014 · resigned 2014
- Tottle, Christopher John Warnford Former Llp-member · appointed 2011 · resigned 2021
- Pentafoil Limited Former Corporate-llp-member · appointed 2011 · resigned 2017
- Prenn, Alexis Daniel Sandown Former Llp-designated-member · appointed 2009 · resigned 2011
- Orchestra PCC Former Corporate-llp-designated-member · appointed 2007 · resigned 2017
- Advancr Group LLP Former Corporate-llp-member · appointed 2006 · resigned 2018
- Curchod, John Roberts Former Llp-designated-member · appointed 2004 · resigned 2005
- Hargreaves, Peter William Former Llp-designated-member · appointed 2004 · resigned 2007
- Sherry, Michael Gabriel Former Llp-designated-member · appointed 2004 · resigned 2011
- Dick, David Gordon Former Llp-designated-member · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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