Longview Holding UK Limited
Company 08918448 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
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
- Insightsoftware UK Trading LTD 2 shared directors
- Magnitude Software UK Limited 2 shared directors
- Care IT Services Limited 2 shared directors
- Agility Multichannel Limited 2 shared directors
- Longview Holding UK 3 Limited 2 shared directors
- Legerity Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08918448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2014 |
| Address | 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gs Acquisitionco, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Longview Holding Parent Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longview Holding UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
Show 9 former officers
- James A Triandiflou Director · appointed 2020 · resigned 2023
- David Michael Woodworth Director · appointed 2020 · resigned 2024
- Michael Scott Lipps Director · appointed 2020 · resigned 2020
- Nick Kaiser Director · appointed 2019 · resigned 2020
- Wilkinson, Michael Edward, Mr. Director · appointed 2015 · resigned 2020
- Robb Curtis Warwick Director · appointed 2014 · resigned 2019
- Shawn Allister Mcmorran Director · appointed 2014 · resigned 2019
- Grant Bennett Schachter Director · appointed 2014 · resigned 2020
- Ihor Shershunovych Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record