Triple Net (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTriple Net Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-12-04 · No cessation recorded
Source record 148085362Show 1 ceased record
DR
Mr David Ian RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-04
Source record 144242743People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
RC
Russell Steven CoetzeeResigned director
Resigned 2018-01-29 · 3 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 2016-10-01 · 1 yr · Cfo
TD
Trevor DacostaResigned director
Resigned 2016-06-07 · Chief Financial Officer
NF
Nicola FoleyResigned director
Resigned 2015-03-13 · 1 yr · Chief Financial Officer
BS
Bobby SheehanResigned director
Resigned 2014-12-19 · 3 yrs · Banker
GJ
Gary JonesResigned secretary
Resigned 2011-05-26 · 3 yrs
CQ
Clifford QuayleResigned director
Resigned 2011-05-26 · 9 yrs · Director
DR
David RobertsResigned director
Resigned 2011-05-26 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active