UK Green Investment GYM Participant Limited
Company 07233484 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.
2 directors on the board
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2022
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2022
0
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 36Utilities 7Business services 4Professional services 4Construction 2Other services 1
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.
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
- GYM Renewables ONE Limited 2 shared directors
- UK Green Investment Rhyl Flats Limited 2 shared directors
- Mgref 1 GP Limited 2 shared directors
- UK Green Investment Sheringham Shoal Limited 2 shared directors
- UK Green Investment Gwynt Y MOR Limited 2 shared directors
- UK Green Investment LID Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07233484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2010 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- UK Green Investment Gwynt Y MOR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2021-12-01
Officers (20)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2022
Show 18 former officers
- Dominic Tan Secretary · appointed 2017 · resigned 2024
- Partha Vasudev Director · appointed 2017 · resigned 2019
- Karl Ben Smith Director · appointed 2015 · resigned 2022
- Alexis Eduardo Ulens Director · appointed 2015 · resigned 2017
- Michael Douglas Loan Secretary · appointed 2015 · resigned 2017
- Christian Rudiger Mockl Director · appointed 2015 · resigned 2015
- Alexandra Jane Linsell Director · appointed 2015 · resigned 2015
- Tobias Charles Edmonds Director · appointed 2015 · resigned 2015
- Paul Leslie Cowling Director · appointed 2013 · resigned 2015
- Zoellmann, Kai Peter, Dr Director · appointed 2012 · resigned 2015
- Skiba, Martin, Dr Director · appointed 2011 · resigned 2013
- Richard Jennings Sandford Director · appointed 2011 · resigned 2015
- Thierry Aelens Director · appointed 2011 · resigned 2012
- Christopher David Barras Secretary · appointed 2010 · resigned 2015
- Peter Russell Sharman Director · appointed 2010 · resigned 2012
- Paul Coffey Director · appointed 2010 · resigned 2015
- Szanto, Dominic Anthony, Dr Director · appointed 2010 · resigned 2015
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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