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Companies/10575515

Tritonexec Holdings Limited

Non-trading company · London

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

1 without an end date · 3 ceased
Srbm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-01 · No cessation recorded

Source record 195967507
Show 3 ceased records
AY
Mr Andrey YashunskyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-06-28 · Ceased 2025-12-01

Source record 192614833
BG
Mr Benjamin David GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-21 · Ceased 2022-06-28

Source record 193107338
JM
Mr Jonathan Lionel MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-20 · Ceased 2022-06-28

Source record 186620524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AS
Adam StolermanCurrent director
Appointed 2025-12-01
+3 others
JM
Jonathan MorrisCurrent director
Appointed 2017-01-20 · 9 yrs · Director
+3 others
Show 2 historical appointments
MM
Matthew MassucciResigned director
Resigned 2022-06-28 · 3 yrs · Chief Executive
BG
Benjamin GrahamResigned director
Resigned 2017-01-20 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active