Kreta Acquisitions LTD
Company 05253171 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.
2 directors on the board
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham Director · appointed 2017
Directors past 6 years
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham Director · appointed 2017
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
- Ainscough Holdings Limited 2 shared directors
- ELQ Investors VII LTD 2 shared directors
- GS Funding Europe V Limited 2 shared directors
- Goldman Sachs UK Funding Limited 2 shared directors
- GS Funding Europe I LTD. 2 shared directors
- Bsch International Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05253171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2004 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ELQ Investors, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - GS European Opportunities Fund II GP LTD ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham Director · appointed 2017
- Clare Charlotte Richards Secretary · appointed 2010
Show 18 former officers
- William Thomas Gasson Director · appointed 2018 · resigned 2020
- Jeremy Alan Wiltshire Director · appointed 2014 · resigned 2018
- Michael Holmes Director · appointed 2013 · resigned 2017
- Thomas Kelly Secretary · appointed 2013 · resigned 2025
- Collins, Shaun Anthony, Mr. Director · appointed 2011 · resigned 2013
- Carolina Marte Director · appointed 2010 · resigned 2014
- Jacqueline Ann Hale Director · appointed 2009 · resigned 2010
- Charlotte Elise Dickens Director · appointed 2007 · resigned 2010
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2006 · resigned 2008
- Mathew Richard Mcdermott Director · appointed 2006 · resigned 2007
- Susan Jane Hunt Director · appointed 2004 · resigned 2007
- Kimmo Benjam Tammela Director · appointed 2004 · resigned 2008
- Gregory Paul Minson Director · appointed 2004 · resigned 2017
- Roy Edwin Campbell Ii Director · appointed 2004 · resigned 2010
- Nicholas David Russell Secretary · appointed 2004 · resigned 2012
- Giovanni Cutaia Director · appointed 2004 · resigned 2008
- William James Elliott Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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