Network
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Who leads it
- Triple Point Equity LimitedCorporate-llp-member · since 2024
- Robert Mark HoughtonLlp-member · since 2021
- Christopher William LakeLlp-member · since 2020
- Isobel Gunn-BrownLlp-member · since 2018
- Justin Legarth HubbleLlp-designated-member · since 2018
- Maximilian Ivan Michael ShenkmanLlp-member · since 2018
- Trouville Partners LLPCorporate-llp-member · since 2018
- Mnemba LLPCorporate-llp-member · since 2018
- Melville Partners LLPCorporate-llp-member · since 2018
- Bryan William CurelLlp-member · since 2014
- Benjamin James BeatonLlp-designated-member · since 2014
- Ian Richard James MclennanLlp-designated-member · since 2013
- Claire Alison AinsworthLlp-designated-member · since 2009
- James Robert Alexander CranmerLlp-designated-member · since 2009
- Michael Jonathan BayerLlp-designated-member · since 2005
Previous officers 16
- Belinda Liza Marie Thomas 2024-2024 View profile
- Neil Kevin Richards 2024-2024 View profile
- Jennifer Fox 2019-2021 View profile
- Jonathan Russell Parr 2018-2025 View profile
- Walker Wight LLP 2018-2026 View profile
- Robert Ian Dick 2018-2020 View profile
- Alastair Charles Hamilton Irvine 2014-2014 View profile
- Christopher John Warnford Tottle 2011-2021 View profile
- Pentafoil Limited 2011-2017 View profile
- Alexis Daniel Sandown Prenn 2009-2011 View profile
- Orchestra PCC 2007-2017 View profile
- Advancr Group LLP 2006-2018 View profile
- John Roberts Curchod 2004-2005 View profile
- Peter William Hargreaves 2004-2007 View profile
- Michael Gabriel Sherry 2004-2011 View profile
- David Gordon Dick 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2004
Ownership
Owned by (4) 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.
- Benjamin James Beaton
25-50% voting (LLP) · notified 2021-04-01 - James Robert Alexander Cranmer
25-50% voting (LLP) · notified 2021-04-01 - Benjamin James Beaton ceased 2019-07-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-01 - James Robert Alexander Cranmer ceased 2019-07-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-01
Group
- 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.
119 other companies in this group
- 10386909
- 10387696
- 09792406
- Party CUB Leasing Limited
- 14130912
- 09703239
- 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
- Triple Point Rica 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
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 designated members only, past designated members excluded.
6 designated members on the board
- Ian Richard James Mclennan Llp-designated-member · appointed 2013
- Michael Jonathan Bayer Llp-designated-member · appointed 2005
- Justin Legarth Hubble Llp-designated-member · appointed 2018
- Benjamin James Beaton Llp-designated-member · appointed 2014
- Claire Alison Ainsworth Llp-designated-member · appointed 2009
- James Robert Alexander Cranmer Llp-designated-member · appointed 2009
Designated members past 6 years
- Ian Richard James Mclennan Llp-designated-member · appointed 2013
- Michael Jonathan Bayer Llp-designated-member · appointed 2005
- Justin Legarth Hubble Llp-designated-member · appointed 2018
- Benjamin James Beaton Llp-designated-member · appointed 2014
- Claire Alison Ainsworth Llp-designated-member · appointed 2009
- James Robert Alexander Cranmer Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (6)
- Ian Richard James Mclennan Llp-designated-member · appointed 2013
- Michael Jonathan Bayer Llp-designated-member · appointed 2005
- Justin Legarth Hubble Llp-designated-member · appointed 2018
- Benjamin James Beaton Llp-designated-member · appointed 2014
- Claire Alison Ainsworth Llp-designated-member · appointed 2009
- James Robert Alexander Cranmer Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC310549
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data