SSP Euro Holdings Limited
Company 08654008 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
- Mark Rainbow Director · appointed 2025
- Geert Verellen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Rainbow Director · appointed 2025
- Geert Verellen Director · appointed 2025
Left in the last 12 months
- Jonathan Owen Davies Director · appointed 2013 · resigned 2025
- Iain Calton Director · appointed 2023 · resigned 2025
- Christopher Mcnaughton Wright Director · appointed 2021 · resigned 2026
- Rolf Geling Director · appointed 2025 · resigned 2025
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
- SSP Financing Limited 2 shared directors
- SSP Financing UK Limited 2 shared directors
- SSP Group Holdings Limited 2 shared directors
- SSP Asia Pacific Holdings Limited 2 shared directors
- SSP Australia Financing Limited 2 shared directors
Connected through a shared director
- SSP Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08654008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2013 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- SSP Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mark Rainbow Director · appointed 2025
- Geert Verellen Director · appointed 2025
- Fiona Scattergood Secretary · appointed 2023
Show 9 former officers
- Rolf Geling Director · appointed 2025 · resigned 2025
- Iain Calton Director · appointed 2023 · resigned 2025
- Christopher Mcnaughton Wright Director · appointed 2021 · resigned 2026
- Roger Arthur Worrell Director · appointed 2019 · resigned 2021
- Luke Logan Tait Director · appointed 2017 · resigned 2017
- Russell Ian Chaplin Director · appointed 2014 · resigned 2023
- Jonathan Owen Davies Director · appointed 2013 · resigned 2025
- Helen Byrne Secretary · appointed 2013 · resigned 2023
- Miles Eric Collins Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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