Collinson International Limited
Company 02577557 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Christopher Paul Ross Director · appointed 2021
- Jonathan Stuart Holmes Director · appointed 2022
- Sheryl Dawn Pflaum Director · appointed 2020
- Todd Ritchie Handcock Director · appointed 2020
- Trevor Robert Maclean Director · appointed 2025
- Christopher James Evans Director · appointed 2012
Directors past 6 years
- Sheryl Dawn Pflaum Director · appointed 2020
- Todd Ritchie Handcock Director · appointed 2020
- Christopher James Evans Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Sheryl Dawn Pflaum Director · appointed 2020
Portfolio (5)
- Christopher Paul Ross Director · appointed 2021
- Jonathan Stuart Holmes Director · appointed 2022
- Todd Ritchie Handcock Director · appointed 2020
- Trevor Robert Maclean Director · appointed 2025
- Christopher James Evans Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Collinson Group Limited 3 shared directors
- Priority Pass Limited 2 shared directors
- Partnership Marketing Agency Limited 2 shared directors
- Priority Travel Group (Holdings) Limited 2 shared directors
- Lounge Gateway Limited 2 shared directors
- Lounge KEY Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02577557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1991 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Collinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - Parminder LTD ceased 2018-05-02
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Collinson Group (IT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Priority Travel Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iclp Worldwide LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson (Central Services) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Collinson Group (Overseas Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collinson Insurance (Holdings) Limited ceased 2021-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Trevor Robert Maclean Director · appointed 2025
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Jonathan Stuart Holmes Director · appointed 2022
- Christopher Paul Ross Director · appointed 2021
- Sheryl Dawn Pflaum Director · appointed 2020
- Todd Ritchie Handcock Director · appointed 2020
- Christopher James Evans Director · appointed 2012
Show 15 former officers
- AL-Shakarchi, Mohamed Moayed Yassin, Mr. Director · appointed 2022 · resigned 2024
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Paul Anthony Caris Director · appointed 2019 · resigned 2023
- Albert Roger Christopher Tonks Director · appointed 2019 · resigned 2024
- Andrew Robert Besant Director · appointed 2019 · resigned 2021
- Mark Richard Hampton Secretary · appointed 2013 · resigned 2022
- David John Neil Evans Director · appointed 2012 · resigned 2024
- Stephen John Pinches Director · appointed 2010 · resigned 2020
- Mignon Louise Buckingham Director · appointed 2010 · resigned 2024
- David Robert Gooderson Director · appointed 2005 · resigned 2014
- Metcalf, Simon Railton, Mr. Director · appointed 2002 · resigned 2011
- Stuart James Russell Secretary · appointed 1998 · resigned 2005
- David Alexander Ross Director · appointed 1994 · resigned 2016
- Denise Margaret Evans Director · appointed 1991 · resigned 2020
- Colin Robert Evans Secretary · appointed 1991 · resigned 2020
Directors and officers on the Companies House record, current and former.
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