Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06024918

1 & 4 & 7 Triton Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
One Triton Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-17 · No cessation recorded

Source record 157715828
Show 2 ceased records
Regent's Place Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · Ceased 2023-10-17

Source record 161267607
Regent's Place Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-11 · Ceased 2019-07-31

Source record 153430234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
WE
William EdwardsCurrent director
Appointed 2025-06-18 · 1 yr · Fund Manager
+1 other
KM
Keith MillerCurrent director
Appointed 2024-03-15 · 2 yrs · Head Of Offices
+3 others
MW
Michael WisemanCurrent director
Appointed 2024-03-12 · 2 yrs · Development Executive
+36 others
GR
Gareth RobertsCurrent director
Appointed 2024-03-12 · 2 yrs · Surveyor
+2 others
GB
Gavin BerginCurrent director
Appointed 2024-03-12 · 2 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 24 historical appointments
ML
Michael LawrenceResigned director
Resigned 2024-03-15 · 1 yr · Head Of Retail
JM
Jonathan McnuffResigned director
Resigned 2024-03-12 · 2 yrs · Chartered Accountant
KM
Keith McclureResigned director
Resigned 2023-12-22 · Accountant
PC
Paul CaseResigned director
Resigned 2023-06-30 · Company Director
NT
Nick TauntResigned director
Resigned 2023-06-30 · Chartered Accountant
JM
Juliette MorganResigned director
Resigned 2019-01-10 · 2 yrs · Asset Manager
TD
Timothy DownesResigned director
Resigned 2019-01-10 · 5 yrs · Chartered Surveyor
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-12-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-12-11
AJ
Andrew JonesResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-12-11 · 16 yrs · Head Of Developments
RB
Robert BowdenResigned director
Resigned 2006-12-11 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-12-11 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-12-11 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-12-11 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-12-11 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-12-11 · 17 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-12-11 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-12-11 · 11 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active