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Companies/07912929

10 Triton Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Regent's Place Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-31 · No cessation recorded

Source record 111884296
Show 1 ceased record
Regent's Place Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2019-07-31

Source record 119513725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
RH
Richard HuntCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+19 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2016-02-22 · 10 yrs · Accountant
+86 others
Show 14 historical appointments
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2012-01-17 · 11 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2012-01-17 · 4 yrs
TR
Timothy RobertsResigned director
Resigned 2012-01-17 · 7 yrs · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2012-01-17 · 6 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2012-01-17 · 2 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2012-01-17 · 5 yrs · Company Director
SB
Sarah BarzyckiResigned director
Resigned 2012-01-17 · 14 yrs · Head Of Finance

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active