Damson (GP) Limited
Company 06753188 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Damson (Nominee) Limited 1 shared director
- Mount Vimy LTD 1 shared director
- Mount Columbia LTD 1 shared director
- Mount Alberta LTD 1 shared director
- Mount Steele LTD 1 shared director
- Mount Walsh LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06753188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2008 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Damson Bidco 1 Limited
ownership of shares 75-100% - Kinya Wanz Investment Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Tesco Pension Trustee Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Kleinwort Benson (Guernsey) Limited As Trustee of M&G Secured Property Income Fund ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - State Administration of Foreign Exchange ceased 2016
ownership of shares 25-50% voting rights 25-50% - State Administration of Foreign Exchange ceased 2016
ownership of shares 25-50% voting rights 25-50% - State Council of the People's Republic of China ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Kinya Wanz Investment Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - State Administration of Foreign Exchange ceased 2024
ownership of shares 25-50% voting rights 25-50% - Northern Trust (Guernsey) Limited As Trustee of the M&G Secured Property Income Fund ceased 2020
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (27)
- TMF Corporate Directors Limited Corporate-director · appointed 2024
- Nicholas James Minto Director · appointed 2024
- TMF Group Secretaries (Jersey) Limited Corporate-secretary · appointed 2013
Show 24 former officers
- Tian Xie Director · appointed 2022 · resigned 2024
- Linlin Liu Director · appointed 2022 · resigned 2024
- Peter Charles Manners - Smith Director · appointed 2021 · resigned 2024
- Jiang, Meng, Ms. Director · appointed 2020 · resigned 2022
- Jason Cameron Boyce Director · appointed 2020 · resigned 2022
- Jingshen Hu Director · appointed 2018 · resigned 2020
- Lee Mcdowell Director · appointed 2018 · resigned 2024
- Can Guo Director · appointed 2016 · resigned 2018
- Cindy Qian Yang Mayer Director · appointed 2015 · resigned 2020
- Michael James Nicholson Director · appointed 2013 · resigned 2018
- Steven Michael Daniels Director · appointed 2013 · resigned 2021
- Benjamin Charles Jones Director · appointed 2013 · resigned 2020
- Guangcai Liu Director · appointed 2013 · resigned 2015
- Jenny Katherine Buck Director · appointed 2013 · resigned 2024
- Guozhuo Sun Director · appointed 2013 · resigned 2016
- Michael Robert Risk Director · appointed 2008 · resigned 2013
- Ruston Arthur Mark Smith Director · appointed 2008 · resigned 2013
- Andrew Thomas Higginson Director · appointed 2008 · resigned 2008
- Leahy, Terence Patrick, Sir Director · appointed 2008 · resigned 2008
- Clark, Alistair Ewan, Mr. Director · appointed 2008 · resigned 2008
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2008 · resigned 2012
- Jonathan Mark Lloyd Director · appointed 2008 · resigned 2012
- Helen O'Keefe Secretary · appointed 2008 · resigned 2012
- Nicholas Claud Mourant Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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