The Partnership Group UK Holdings LTD
Company 06543973 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.
Sign in, freeBoard 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.
2 directors on the board
- Roger Glenister Charteris Director · appointed 2008
- Maarten Van Os Director · appointed 2018
Directors past 6 years
- Roger Glenister Charteris Director · appointed 2008
- Maarten Van Os Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Roger Glenister Charteris Director · appointed 2008
- Maarten Van Os Director · appointed 2018
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
- 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 Artists Partnership Limited 2 shared directors
- TDP Development Partnership Limited 2 shared directors
- TPG Podcast LTD 2 shared directors
- Seventh Productions LTD. 2 shared directors
Connected through a shared director
- Trewarthenick Farms Limited 1 shared director
- Marcus Evans Conferences LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06543973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | 11-19 SMITHS COURT, LONDON, W1D 7DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- The Partnership Group Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Maarten Van Os Director · appointed 2018
- Roger Glenister Charteris Director · appointed 2008
Show 9 former officers
- Ian Milne Director · appointed 2014 · resigned 2014
- Kevin James Mallon Director · appointed 2013 · resigned 2016
- Martin Paul Studd Director · appointed 2010 · resigned 2016
- Martin Ramsey Pitcher Director · appointed 2008 · resigned 2010
- Jonathan Shaul Director · appointed 2008 · resigned 2011
- Ian Sidney Milne Secretary · appointed 2008 · resigned 2010
- Brighton Director Limited Corporate-director · appointed 2008 · resigned 2008
- Brighton Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Kenneth Mcreddie Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record