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TRISTEL PLC

Public Limited Company Active

in

Registration No.
04728199
Incorporation Date
2003-04-09
Company Type
Public Limited Company
Address
Newmarket, United Kingdom
Website
tristel.com/
Source: Companies House

TRISTEL PLC is a Public Limited Company registered in United Kingdom under 04728199, and its current status with Companies House is active. The company was incorporated on 9 April 2003 and lists its registered address as Newmarket, United Kingdom. No shareholders are recorded for TRISTEL PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TRISTEL PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of TRISTEL PLC

Three of the 5 officer records shown for TRISTEL PLC are current appointments, filed with Companies House. Isabel Napper (appointed 2020-05-29), Matthew Sassone (appointed 2024-09-02) and Christopher Lee (appointed 2026-08-01) all serve as Director. The remaining 2 records shown (Francisco Soler and Paul Barnes) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

IN
Isabel Napper ACTIVE

Appointed
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Sassone ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Lee ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Francisco Soler RESIGNED

Appointed
2004-05-24
Resigned
2019-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Barnes RESIGNED

Appointed
2004-05-24
Resigned
2020-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of TRISTEL PLC

TRISTEL PLC has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 13 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Tristel (Belgium)
  • Tristel Asia Limited (Hong Kong)
  • TRISTEL ITALIA SRL (Italy)
  • Tristel GmbH (Germany)
  • Tristel B.V. (Netherlands)
  • TRISTEL SP Z O O (Poland)
  • TRISTEL PRIVATE LIMITED (Singapore)
  • TRISTEL SAS (France)
  • TRISTEL SOLUTIONS LIMITED (United Kingdom)
  • TRISTEL SOLUTIONS S.L. (Spain)

Data availability

Those 15 subsidiaries span United Kingdom, Belgium, Hong Kong, Italy, Germany, Netherlands, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRISTEL PLC
United Kingdom
Tristel
BelgiumBE BE0874565559

Tristel Asia Limited+ subsidiaries
Hong KongHK 52335382

TRISTEL ITALIA SRL
ItalyIT IT05896100962

Tristel GmbH
GermanyDE 10623B173748B

Tristel B.V.
NetherlandsNL 57498342

TRISTEL SP Z O O
PolandPL 5252719839

TRISTEL PRIVATE LIMITED
SingaporeSG 202142368E

TRISTEL SAS
FranceFR 82001992500016

+7 more entities

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Frequently Asked Questions

Who is TRISTEL PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRISTEL PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRISTEL PLC's company registration number?

TRISTEL PLC's registration number is 04728199, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRISTEL PLC still an active company?

TRISTEL PLC's status on Companies House is listed as active.

When was TRISTEL PLC incorporated?

TRISTEL PLC was incorporated on 9 April 2003, according to Companies House.

What is TRISTEL PLC's registered address?

The registered address on file for TRISTEL PLC is Newmarket, United Kingdom.

What legal structure is TRISTEL PLC registered as?

TRISTEL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TRISTEL PLC?

Three of the 5 officer records shown for TRISTEL PLC are current appointments, filed with Companies House. Isabel Napper (appointed 2020-05-29), Matthew Sassone (appointed 2024-09-02) and Christopher Lee (appointed 2026-08-01) all serve as Director. The remaining 2 records shown (Francisco Soler and Paul Barnes) are former appointments that have since been resigned.

Does TRISTEL PLC have a parent company or subsidiaries?

TRISTEL PLC has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 13 jurisdictions. Those 15 subsidiaries span United Kingdom, Belgium, Hong Kong, Italy, Germany, Netherlands, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRISTEL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRISTEL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRISTEL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRISTEL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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