GS Sapphire Investment Limited
Company 07449686 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.
4 directors on the board
- Jeremy Alan Wiltshire Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Oliver John Bingham Director · appointed 2023
3.1y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jeremy Alan Wiltshire Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Oliver John Bingham Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Vikramjit Singh Chima Director · appointed 2016 · resigned 2026
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 52Business services 3Professional services 2Construction 1Property 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
- GS Sapphire Holding Limited 4 shared directors
- GS Sapphire Holding II Limited 3 shared directors
- ELQ Investors, LTD 2 shared directors
- GS Fund Holdings International Limited 2 shared directors
- GS European Opportunities Fund II GP LTD 2 shared directors
- Ainscough Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07449686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2010 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- GS Sapphire Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - GS Sapphire Holding Limited ceased 2018-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Tim Bernard Buchanan Director · appointed 2026
- Oliver John Bingham Director · appointed 2023
- Jeremy Alan Wiltshire Director · appointed 2022
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Richards, Clare Charlotte, Ms. Secretary · appointed 2015
Show 10 former officers
- Michael Bradford Director · appointed 2022 · resigned 2024
- Natalia Ross Director · appointed 2022 · resigned 2022
- Vikramjit Singh Chima Director · appointed 2016 · resigned 2026
- William Thomas Gasson Director · appointed 2015 · resigned 2020
- Thomas Kelly Secretary · appointed 2015 · resigned 2025
- Michael Holmes Director · appointed 2015 · resigned 2016
- Curle, Piers Noel Ormiston, Mr. Director · appointed 2015 · resigned 2023
- Paul Dukes Director · appointed 2011 · resigned 2014
- Jameson Andrew Lamb Director · appointed 2010 · resigned 2015
- Paul Daniel Johnson Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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