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Companies/08768462

Tristan (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
IL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113837649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CC
Camelia ChuahCurrent director
Appointed 2025-08-13 · 1 yr · Certified Chartered Accountant
+10 others
TR
Tina RatteCurrent director
Appointed 2021-04-16 · 5 yrs · Member
+12 others
Show 3 historical appointments
JR
Joanne RothwellResigned director
Resigned 2021-04-16 · 4 yrs · Member
PM
Priyan ManatungaResigned director
Resigned 2013-11-08 · 7 yrs · Finance Director
IL
Ian LamingResigned director
Resigned 2013-11-08 · 7 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active