Cirion Technologies Holding II Limited
Company 06056399 Active
Connected board network
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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
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
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
- 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 I 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 | 06056399 |
| 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)
Owned by (1) 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.
- Cirion Technologies Holding I 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 2013 · 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 2007
- David Roy Carey Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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