Tristone Healthcare Limited
Private Limited Company · Sale
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDuke Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-06-12 · No cessation recorded
Source record 135461557Tristone Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-27 · No cessation recorded
Source record 134063081Show 2 ceased records
Clickbiz LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-29 · Ceased 2018-07-27
Source record 121254156YL
Mr Yannis Alexandros LoucopoulosIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-27
Source record 124840615People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalCC
Charles Cannon BrookesCurrent director
Appointed 2026-07-06
Show 6 historical appointments
CE
Christopher ElliottResigned director
Resigned 2018-09-01 · 7 yrs · Director
RF
Robert FinneyResigned director
Resigned 2018-07-18 · 7 yrs · Director
SS
Simon SacerdotiResigned secretary
Resigned 2015-10-15 · 2 yrs
YL
Yannis LoucopoulosResigned secretary
Resigned 2015-10-15
JC
John CarsonResigned director
Resigned 2015-10-15 · 1 yr · Director
SS
Simon SacerdotiResigned director
Resigned 2015-10-15 · 2 yrs · Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active