Cirion Technologies Holding I Limited
Company 06056257 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.
5 directors on the board
- Andrew Nesbitt Thomas Director · appointed 2022
- Valeria Isabel Plastino Director · appointed 2024
- John Forbes Parker Jr Director · appointed 2022
- Cyrus Stokes Gentry Director · appointed 2022
- Santiago LondoÑO Ramirez Director · appointed 2025
2.9y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Andrew Nesbitt Thomas Director · appointed 2022
- Valeria Isabel Plastino Director · appointed 2024
- John Forbes Parker Jr Director · appointed 2022
- Cyrus Stokes Gentry Director · appointed 2022
- Santiago LondoÑO Ramirez Director · appointed 2025
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.
Finance 10
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cirion Technologies Holding II Limited 5 shared directors
- Cirion Technologies Nederland B.V. 3 shared directors
- DC Holdco I Limited 2 shared directors
- DC Holdco II Limited 2 shared directors
Connected through a shared director
- Stonepeak DEA Holdings (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06056257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| Address | 1F 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Mr Michael Brian Dorell Australian,American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Level 3 Communications, Inc ceased 2017
ownership of shares 75-100% - Lumen Technologies, Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cirion Technologies Holding II Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (18)
- Santiago LondoÑO Ramirez Director · appointed 2025
- Valeria Isabel Plastino Director · appointed 2024
- Andrew Nesbitt Thomas Director · appointed 2022
- John Forbes Parker Jr Director · appointed 2022
- Cyrus Stokes Gentry Director · appointed 2022
Show 13 former officers
- Facundo Castro Castellanos Director · appointed 2022 · resigned 2025
- Bhargava, Rohan Pramod, Principal Director · appointed 2022 · resigned 2024
- Kevin Baird Director · appointed 2020 · resigned 2022
- Qamar Ul Arfeen Qadeer Director · appointed 2012 · resigned 2022
- Nicholas Alexander Spence Director · appointed 2009 · resigned 2019
- John Anthony Kritzmacher Director · appointed 2008 · resigned 2012
- Hector Roberto Alonso Director · appointed 2007 · resigned 2022
- Daniel James Wagner Director · appointed 2007 · resigned 2007
- Jean Francois Henri Pierre Mandeville Director · appointed 2007 · resigned 2008
- Mitchell Cole Sussis Secretary · appointed 2007 · resigned 2013
- John Buckhout Mcshane Secretary · appointed 2007 · resigned 2012
- Jose Antonio Rios Garcia Director · appointed 2007 · resigned 2012
- David Roy Carey Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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