ELQ Investors VII LTD
Company 09042556 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.
3 directors on the board
- Jeremy Alan Wiltshire Director · appointed 2015
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham Director · appointed 2023
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2015
- Vikramjit Singh Chima Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jeremy Alan Wiltshire Director · appointed 2015
- Vikramjit Singh Chima Director · appointed 2017
- Oliver John Bingham 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ainscough Holdings Limited 3 shared directors
- Bsch International Holdings LTD 3 shared directors
- ELQ Investors, LTD 2 shared directors
- Kreta Acquisitions LTD 2 shared directors
- GS European Opportunities Fund II GP LTD 2 shared directors
- GS Sapphire Investment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09042556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2014 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Goldman Sachs Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elq Holdings (Uk) Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GS Funding Europe
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - GS Sapphire Holding II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - GS Sapphire Holding Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Oliver John Bingham Director · appointed 2023
- Vikramjit Singh Chima Director · appointed 2017
- Jeremy Alan Wiltshire Director · appointed 2015
- Clare Charlotte Richards Secretary · appointed 2014
Show 10 former officers
- Michael Bradford Director · appointed 2023 · resigned 2024
- Curle, Piers Noel Ormiston, Mr. Director · appointed 2017 · resigned 2023
- Tavis Colm Peter Cannell Director · appointed 2014 · resigned 2020
- Nishi Somaiya Grose Director · appointed 2014 · resigned 2018
- William Thomas Gasson Director · appointed 2014 · resigned 2020
- Thomas Kelly Secretary · appointed 2014 · resigned 2025
- Gregory Paul Minson Director · appointed 2014 · resigned 2014
- Michael Holmes Director · appointed 2014 · resigned 2017
- Beat Mathias Cabiallavetta Director · appointed 2014 · resigned 2014
- Gregory Gordon Olafson Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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