Network
The large node is Trispan LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David James AllanLlp-designated-member · since 2026
- Andre Scott Calcada BastosLlp-member · since 2023
- Robin James Leslie RowlandLlp-member · since 2018
- Joseph-Patrick DibLlp-member · since 2016
- Gregor LanzLlp-member · since 2016
- Fadi Michel AbouchalacheLlp-designated-member · since 2016
- Trispan Investments LTDCorporate-llp-member · since 2015
- Trispan Services (UK) LTDCorporate-llp-member · since 2015
Previous officers 10
- Said Freiha 2018-2019 View profile
- Jan Mroczkowski 2018-2018 View profile
- Philip Edmond Van Overberghe 2017-2018 View profile
- Benjamin Chung Yan Leung 2017-2018 View profile
- Maurizio Raffone 2016-2017 View profile
- Jurriaan Laurens Van Der Schee 2016-2019 View profile
- Fady Michel Abouchalache 2015-2016 View profile
- Yiorgos Tsakiris 2015-2017 View profile
- Karim Lari 2015-2018 View profile
- Osama Abbasi 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
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.
- Fadi Michel Abouchalache
significant influence (LLP) · notified 2016-04-06 - Osama Abbasi ceased 2018-04-20
significant influence (LLP) · notified 2016-04-06 - Karim Lari ceased 2018-04-20
significant influence (LLP) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Trispan LLP
is controlled by Fadi Michel Abouchalache
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fadi Michel Abouchalache.
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.
2 designated members on the board
- David James Allan Llp-designated-member · appointed 2026
- Fadi Michel Abouchalache Llp-designated-member · appointed 2016
Designated members past 6 years
- Fadi Michel Abouchalache Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- David James Allan Llp-designated-member · appointed 2026
- Fadi Michel Abouchalache Llp-designated-member · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC398606
- 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