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TRIUM HOLDINGS LIMITED
Company number 08603066 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRIUM HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRIUM HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08603066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRIUM HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2024) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRIUM HOLDINGS LIMITED
TRIUM HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of TRIUM HOLDINGS LIMITED · statement of 9 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE HWANGE TRUST | — | 19,200,682 | ORDINARY |
| Masked · in the company report | — | — | — |
| SHENAN DHANANI | — | 6,991,364 | ORDINARY |
| DONALD PEPPER | — | 5,177,580 | ORDINARY |
| RICHARD HUTCHINSON | — | 3,179,098 | ORDINARY |
| ANDREW COLLINS | — | 1,623,145 | ORDINARY |
| PATRICK MANG | — | 1,623,145 | ORDINARY |
| DAVID WHITEHOUSE | — | 954,687 | ORDINARY |
| FREDRIK OSTLUND | — | 575,244 | ORDINARY |
| DARREN ISAAC | — | 574,740 | ORDINARY |
| JAMES JARVIS | — | 540,257 | ORDINARY |
People with significant control · 2 current
Who controls TRIUM HOLDINGS LIMITED
TRIUM HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Robert James Dow | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Lj Capital Limited | Shares: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 18 July 2018 |
| Quadrangle Trustee Services Ltd | Significant influence or control, as a trustee | 6 April 2016 | 18 July 2018 |
Officers · 3 current
Who runs TRIUM HOLDINGS LIMITED
TRIUM HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAMBER, David | Director | 20 November 2013 | British | England |
| DHANANI, Shenan | Director | 20 November 2013 | British | England |
| HUTCHINSON, Richard Eugene | Director | 9 July 2013 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Gareth Hywel | Director | 20 November 2013 | 20 September 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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