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UK Green Investment GYM Participant Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK Green Investment GYM Participant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Partha Vasudev 2017-2019 Director View profile
  2. Karl Ben Smith 2015-2022 Director View profile
  3. Alexis Eduardo Ulens 2015-2017 Director View profile
  4. Christian Rudiger Mockl 2015-2015 Director View profile
  5. Alexandra Jane Linsell 2015-2015 Director View profile
  6. Tobias Charles Edmonds 2015-2015 Director View profile
  7. Paul Leslie Cowling 2013-2015 Director View profile
  8. Dr Kai Peter Zoellmann 2012-2015 Director View profile
  9. Dr Martin Skiba 2011-2013 Director View profile
  10. Richard Jennings Sandford 2011-2015 Director View profile
  11. Thierry Aelens 2011-2012 Director View profile
  12. Peter Russell Sharman 2010-2012 Director View profile
  13. Paul Coffey 2010-2015 Director View profile
  14. Dr Dominic Anthony Szanto 2010-2015 Director View profile
  15. Mitre Directors Limited 2010-2010 Corporate-director View profile
  16. Dominic Tan 2017-2024 Secretary View profile
  17. Michael Douglas Loan 2015-2017 Secretary View profile
  18. Christopher David Barras 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2010

Ownership

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.

Group

  1. UK Green Investment GYM Participant Limited is controlled by UK Green Investment Gwynt Y MOR Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. UK Green Investment Gwynt Y MOR Limited is controlled by Mgref 1 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mgref 1 GP Limited is controlled by Macquarie Infrastructure and Real Assets Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  4. Macquarie Infrastructure and Real Assets Investments Limited is controlled by Macquarie International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie International Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07233484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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