J.P. Morgan G1 (GP) Limited
Company 07220674 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.
3 directors on the board
- Colin James Whittington Director · appointed 2015
- Crombie, Richard Andrew, Mr. Director · appointed 2010
- Jean-Christophe Roger Ehlinger Director · appointed 2018
Directors past 6 years
- Colin James Whittington Director · appointed 2015
- Crombie, Richard Andrew, Mr. Director · appointed 2010
- Jean-Christophe Roger Ehlinger Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Colin James Whittington Director · appointed 2015
- Crombie, Richard Andrew, Mr. Director · appointed 2010
- Jean-Christophe Roger Ehlinger Director · appointed 2018
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
- Jpmam RE GP 3 (Scots) Limited 3 shared directors
- EOV Aldersgate Limited 2 shared directors
- Jpmam RE GP 2 Limited 2 shared directors
- J.P. Morgan G1 (GP Scots) Limited 2 shared directors
- Jpmam RE GP 4 (Scots) Limited 2 shared directors
Connected through a shared director
- Jpmam RE GP 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07220674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2010 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jpmorgan Chase & Co.
ownership of shares 75-100% - Jpmorgan Asset Management Holdings (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Jean-Christophe Roger Ehlinger Director · appointed 2018
- Colin James Whittington Director · appointed 2015
- Crombie, Richard Andrew, Mr. Director · appointed 2010
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2010
Show 4 former officers
- Justin Barnaby Yagerman Director · appointed 2015 · resigned 2017
- Steven Weddle Director · appointed 2015 · resigned 2016
- Broderick, James Baldridge, Mr. Director · appointed 2010 · resigned 2012
- Mccathern, Karl Wayne, Mr. Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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