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Company · London

Collinson International Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Collinson International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mohamed Moayed Yassin Al-Shakarchi 2022-2024 Director View profile
  2. Paul Anthony Caris 2019-2023 Director View profile
  3. Albert Roger Christopher Tonks 2019-2024 Director View profile
  4. Andrew Robert Besant 2019-2021 Director View profile
  5. David John Neil Evans 2012-2024 Director View profile
  6. Stephen John Pinches 2010-2020 Director View profile
  7. Mignon Louise Buckingham 2010-2024 Director View profile
  8. David Robert Gooderson 2005-2014 Director View profile
  9. Simon Railton Metcalf 2002-2011 Director View profile
  10. David Alexander Ross 1994-2016 Director View profile
  11. Denise Margaret Evans 1991-2020 Director View profile
  12. Susan Elizabeth Hayward 2020-2023 Secretary View profile
  13. Mark Richard Hampton 2013-2022 Secretary View profile
  14. Stuart James Russell 1998-2005 Secretary View profile
  15. Colin Robert Evans 1991-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/01/1991
Registered office
London
Previous names
The Collinson Group Limited (until 17/08/2018)

Ownership

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.

Group

  1. Collinson International Limited is controlled by The Collinson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
  2. The Collinson Group Limited is controlled by Collinson Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  3. Collinson Group Holdings Limited is controlled by Parminder Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  4. Parminder Investments Limited is controlled by Parminder LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  5. Parminder LTD is controlled by Parminder Singh Multani
    Evidence
    active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Parminder Singh Multani.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6y median 5.6y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Other services 10Business services 7Professional services 6Finance 5Dormant 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02577557
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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