TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04628386, and its current status with Companies House is active. The company was incorporated on 3 January 2003 and lists its registered address as WETHERBY, United Kingdom. 3 shareholders are on record for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
3
Three shareholders are currently on record for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRITON GROUP HOLDINGS LIMITED, holding 95% — a majority holding — followed by TRITON GROUP HOLDINGS LIMITED at 2.5%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRITON GROUP HOLDINGS LIMITED | 95% | Companies House | |
| TRITON GROUP HOLDINGS LIMITED | 2.5% | Companies House | |
| LAUREN GIBSON | 2.5% | Companies House |
Officers
5
Two of the 5 officer records shown for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED are current appointments, filed with Companies House. Lauren Gibson (appointed 2015-03-02) and Lauren Paver (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (Tom Longhurst, Ashley Wood and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRITON SECURITY & FACILITIES MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED sits 3 levels below its ultimate parent, TRITON CONSORTIUM LTD, registered in United Kingdom. The full chain up to TRITON CONSORTIUM LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's own shareholder record.
TRITON CONSORTIUM LTD
United Kingdom
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Frequently Asked Questions
Who owns TRITON SECURITY & FACILITIES MANAGEMENT LIMITED?
Three shareholders are currently on record for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRITON GROUP HOLDINGS LIMITED, holding 95% — a majority holding — followed by TRITON GROUP HOLDINGS LIMITED at 2.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRITON SECURITY & FACILITIES MANAGEMENT LIMITED have on record?
3 shareholders are shown on record for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED.
What is TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's company registration number?
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's registration number is 04628386, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRITON SECURITY & FACILITIES MANAGEMENT LIMITED still an active company?
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's status on Companies House is listed as active.
When was TRITON SECURITY & FACILITIES MANAGEMENT LIMITED incorporated?
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED was incorporated on 3 January 2003, according to Companies House.
What is TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's registered address?
The registered address on file for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED is WETHERBY, United Kingdom.
What legal structure is TRITON SECURITY & FACILITIES MANAGEMENT LIMITED registered as?
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRITON SECURITY & FACILITIES MANAGEMENT LIMITED?
Two of the 5 officer records shown for TRITON SECURITY & FACILITIES MANAGEMENT LIMITED are current appointments, filed with Companies House. Lauren Gibson (appointed 2015-03-02) and Lauren Paver (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (Tom Longhurst, Ashley Wood and 1 other) are former appointments that have since been resigned. Management authority at TRITON SECURITY & FACILITIES MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRITON SECURITY & FACILITIES MANAGEMENT LIMITED have a parent company or subsidiaries?
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED sits 3 levels below its ultimate parent, TRITON CONSORTIUM LTD, registered in United Kingdom.
Can Zavia monitor changes to TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRITON SECURITY & FACILITIES MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRITON SECURITY & FACILITIES MANAGEMENT LIMITED'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 TRITON SECURITY & FACILITIES MANAGEMENT LIMITED'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 13 October 2026.