Company
Triple Point IGF 2 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Stephen RyallsLlp-member · since 2025
- Jofrey Max SchrammLlp-member · since 2023
- Peter Richard DeweyLlp-member · since 2023
- Jonathan WheelerLlp-member · since 2023
- Barclay DouglasLlp-member · since 2023
- Udo DoringLlp-member · since 2023
- Stephen Digby BullockLlp-member · since 2023
- Portia Miranda MishconLlp-member · since 2023
- Anthony John EdwardsLlp-member · since 2023
- Gregory ScottLlp-member · since 2023
- Jeniv Mailesh ShahLlp-member · since 2023
- Michael Christopher Battersby ThorneLlp-member · since 2023
- Joe WatsonLlp-member · since 2023
- Alastair Barclay DouglasLlp-member · since 2023
- Helen Walker DouglasLlp-member · since 2023
- Richards Properties LimitedCorporate-llp-member · since 2023
- Julian Edward CarrLlp-member · since 2023
- Catherine WheelerLlp-member · since 2023
- Fiona Sarah DouglasLlp-member · since 2023
- Lindsay DouglasLlp-member · since 2023
- Steve WilkinsLlp-member · since 2023
- Rachel Elizabeth SlaterLlp-member · since 2023
- Jennifer Helen DouglasLlp-member · since 2023
- Craig Charles MuirLlp-member · since 2023
- Lendnet LLPCorporate-llp-designated-member · since 2022
- Secured Fixed Income PLCCorporate-llp-designated-member · since 2022
Previous officers 1
- Sarah Ryalls 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2022
Ownership
Owned by (2) 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.
- Secured Fixed Income PLC
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-23 - Lendnet LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-23
Group
- Triple Point IGF 2 LLP
is controlled by Secured Fixed Income PLC
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-23 · source: Companies House PSC register - Secured Fixed Income PLC
is controlled by Triple Point Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 · source: Companies House PSC register - Triple Point Holdings Limited
is controlled by Triple Point LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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.
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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
- OC443986
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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