G 3120 Collins Parent Limited
Company 09496472 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hann Jeic LTD 1 shared director
- Queensgate Investments II Nominated Member Limited 1 shared director
- G 640 Main Parent Limited 1 shared director
- Queensgate Investments Management Limited 1 shared director
- Rendale US Opco Parent Limited 1 shared director
- Hann Jeic 2 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09496472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2015 |
| Address | 8 HILL STREET, LONDON, W1J 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- G 3120 Collins Parent Topco Limited
ownership of shares 75-100% - Patron Capital Advisers Llp ceased 2017
significant influence or control - Queensgate Generator S.A.R.L ceased 2020
ownership of shares 75-100%
Officers (12)
- Jueane Thiessen Director · appointed 2019
Show 11 former officers
- Michael Eugene O'Mahoney Director · appointed 2025 · resigned 2025
- Herve Olivier Arnaud Deligny Director · appointed 2022 · resigned 2024
- Sharn Gill Director · appointed 2019 · resigned 2020
- Jonathan James Millet Director · appointed 2019 · resigned 2020
- Andre Guettouche Director · appointed 2017 · resigned 2022
- Alastair Bernhard Thomann Director · appointed 2017 · resigned 2025
- Paul Richard Slimming Director · appointed 2017 · resigned 2018
- Jon Fredrik Korallus Director · appointed 2016 · resigned 2017
- Karen Linda Anne Richardson Director · appointed 2015 · resigned 2015
- Carl Heinrich Michel Director · appointed 2015 · resigned 2015
- Paul Ronayne Harries Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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