GS Sapphire Holding Limited
Company 08085954 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.
4 directors on the board
- Jeremy Alan Wiltshire Director · appointed 2015
- Tim Bernard Buchanan Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Oliver John Bingham Director · appointed 2023
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jeremy Alan Wiltshire Director · appointed 2015
- Tim Bernard Buchanan Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Oliver John Bingham Director · appointed 2023
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.
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 Investment 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 | 08085954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2012 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - ELQ Investors VII LTD ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverstone Living Holdings Limited
25-50% shares, 25-50% voting · notified 2017-11-24 - GS Sapphire Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - Ainscough Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Sicilia Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 - GLQ Holdings (UK) II LTD ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GS Sapphire Investment Limited ceased 2018-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammer Investment LTD ceased 2024-11-22
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-20 - Ryder Hospitality Bidco LTD ceased 2021-11-10
appoints directors · notified 2021-10-11
Officers (15)
- Tim Bernard Buchanan Director · appointed 2026
- Oliver John Bingham Director · appointed 2023
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Jeremy Alan Wiltshire Director · appointed 2015
- Clare Charlotte Richards Secretary · appointed 2012
Show 10 former officers
- Michael Bradford Director · appointed 2022 · resigned 2024
- Natalia Ross Director · appointed 2021 · resigned 2022
- Vikramjit Singh Chima Director · appointed 2016 · resigned 2026
- Curle, Piers Noel Ormiston, Mr. Director · appointed 2015 · resigned 2023
- Michael Holmes Director · appointed 2013 · resigned 2016
- Thomas Kelly Secretary · appointed 2013 · resigned 2025
- Gregory Paul Minson Director · appointed 2012 · resigned 2015
- William Thomas Gasson Director · appointed 2012 · resigned 2020
- Nicholas David Russell Secretary · appointed 2012 · resigned 2012
- Collins, Shaun Anthony, Mr. Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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