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Who leads it
Previous officers 1
- Triple Point LLP 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2014
Ownership
Owned by (3) 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.
- Triple Point Navigator Partners LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Generations Navigator LLP ceased 2017-02-28
25-50% voting (LLP) · notified 2016-04-06 - Triple Point LLP ceased 2017-02-28
25-50% voting (LLP) · notified 2016-04-06
Group
- Lendnet LLP
is controlled by Triple Point Navigator Partners LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Triple Point Navigator Partners LLP
is controlled by Navigator Trading Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Navigator Trading Limited
is controlled by TP Nominees Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TP Nominees Limited
is controlled by Triple Point Investment Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triple Point Investment Management LLP
is controlled by Triple Point LLP
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- Triple Point Energy Transition PLC
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC390920
- 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