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Companies/11305402

Triton UK Midco Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 147133168
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-11 · Ceased 2018-12-13

Source record 141351679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CP
Claire PriceCurrent director
Appointed 2025-03-11 · 1 yr · Chief Financial Officer
+24 others
PS
Paul SegreCurrent director
Appointed 2020-10-26 · 5 yrs · Chief Executive Officer
+7 others
IL
Ismat LevinCurrent secretary
Appointed 2020-03-31 · 6 yrs
+2 others
IL
Ismat LevinCurrent director
Appointed 2019-11-07 · 6 yrs · General Counsel
+13 others
Show 9 historical appointments
ER
Edward ReadmanResigned director
Resigned 2024-05-13 · Finance Director
BP
Bijal PatelResigned director
Resigned 2019-09-23 · 3 yrs · Director
YP
Yves PadrinesResigned director
Resigned 2019-09-23 · 1 yr · None
OM
Oliver MusialResigned director
Resigned 2018-11-26 · Director
SW
Spencer WellsResigned director
Resigned 2018-08-06 · 1 yr · Accountant
MM
Matthew MoltonResigned director
Resigned 2018-08-06 · 1 yr · Chartered Accountant
AW
Andrea WilliamsResigned director
Resigned 2018-04-11 · None
JA
John AlcockResigned director
Resigned 2018-04-11 · Private Equity Investor
PA
Paul ArmstrongResigned director
Resigned 2018-04-11 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active