---
title: "2 & 3 TRITON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc
json: https://whiteintel.dev/api/public/dossier/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc
identifier: oo:GB-COH-06024916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2 & 3 TRITON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06024916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06024916`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2006-12-11
- **Registered office:** Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- **SIC:** 68209

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- CHARSLEY, Sarah Lucy — director · British · appointed 2025-04-17
- COOKE, Stephen Peter — director · British · appointed 2021-12-31
- ROBERTS, Nicholas Guy — director · British · appointed 2009-04-02
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2006-12-11 · resigned 2009-04-02
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2009-04-02 · resigned 2012-08-28
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-12-11 · resigned 2006-12-11
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-12-11 · resigned 2009-03-16
- BELL, Lucinda Margaret — director · British · appointed 2006-12-11 · resigned 2009-04-02
- BOWDEN, Robert Edward — director · British · appointed 2006-12-11 · resigned 2007-12-31
- BRAINE, Anthony — director · British · appointed 2006-12-18 · resigned 2009-03-16
- CLARKE, Peter Courtenay — director · British · appointed 2006-12-11 · resigned 2009-03-16
- COLES, Shaun Patrick — director · British · appointed 2009-04-02 · resigned 2016-09-01
- FORSHAW, Christopher Michael John — director · British · appointed 2006-12-18 · resigned 2009-04-02
- GREEN, David Martin — director · British · appointed 2009-04-02 · resigned 2015-12-31
- HESTER, Stephen Alan Michael — director · British · appointed 2006-12-11 · resigned 2008-11-15
- HONEY, Andrew Roland — director · British · appointed 2016-12-05 · resigned 2020-04-15
- JONES, Andrew Marc — director · British · appointed 2006-12-11 · resigned 2009-03-16
- MILLS, John Michael — director · British · appointed 2022-09-30 · resigned 2025-01-31
- MORRISON, Rachel Jane — director · British · appointed 2016-06-23 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06024916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06024916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2 & 3 TRITON LIMITED**. Human view: https://whiteintel.dev/entity/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/be68a6da-3e80-5bfc-871d-16f5c5ef0bfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._