G 640 Main Parent Limited
Company 09496476 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 3120 Collins 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 | 09496476 |
| 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)
- Queensgate Fusion Gp Llp
significant influence or control - Queensgate Generator S.A.R.L ceased
ownership of shares 75-100% - Patron Capital Advisers Llp ceased
significant influence or control
Officers (11)
- Thiessen, Jueane Director · appointed 2019
- O'Mahoney, Michael Eugene Former Director · appointed 2025 · resigned 2025
- Deligny, Herve Olivier Arnaud Former Director · appointed 2022 · resigned 2024
- Gill, Sharn Former Director · appointed 2019 · resigned 2020
- Millet, Jonathan James Former Director · appointed 2019 · resigned 2020
- Thomann, Alastair Bernhard Former Director · appointed 2018 · resigned 2025
- Slimming, Paul Richard Former Director · appointed 2017 · resigned 2018
- Korallus, Jon Fredrik Former Director · appointed 2016 · resigned 2017
- Richardson, Karen Linda Anne Former Director · appointed 2015 · resigned 2015
- Michel, Carl Heinrich Former Director · appointed 2015 · resigned 2015
- Harries, Paul Ronayne Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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