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Companies/10668549

Tristone Group Ltd

Activities of venture and development capital companies · Sale

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 196065995
YL
Significant influence or control

Notified 2017-03-14 · No cessation recorded

Source record 195241275
Show 2 ceased records
JP
Mr Jonathan Esplen PatonIndividual
Significant influence or control

Notified 2017-03-14 · Ceased 2019-07-10

Source record 195242477
EO
Mrs Elizabeth Mary O'SheaIndividual
Significant influence or control

Notified 2017-03-14 · Ceased 2021-12-15

Source record 195242667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
PL
Phillip LedgardCurrent secretary
Appointed 2018-12-17 · 7 yrs
+4 others
PL
Phillip LedgardCurrent director
Appointed 2018-12-17 · 7 yrs · Chief Finance Officer
+30 others
YL
Yannis LoucopoulosCurrent director
Appointed 2017-03-14 · 9 yrs · Director
+37 others

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active