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PSP Investments Holding Europe LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PSP Investments Holding Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mica Magdalena Maansdotter Ross 2024-2025 Director View profile
  2. Deborah K. Orida 2022-2023 Director View profile
  3. Nicola Anne Tassell 2019-2025 Director View profile
  4. Marie-Claude Cardin 2018-2021 Director View profile
  5. Jeremy Tyler Lively 2018-2023 Director View profile
  6. Przemek Obloj 2018-2020 Director View profile
  7. Neil Cunningham 2018-2022 Director View profile
  8. Melanie Bernier 2017-2024 Director View profile
  9. Giulia Cirillo 2017-2022 Director View profile
  10. Patrick Charbonneau 2016-2023 Director View profile
  11. StéPhane Jalbert 2016-2025 Director View profile
  12. Nathalie Bernier 2016-2018 Director View profile
  13. André Bourbonnais 2015-2018 Director View profile
  14. Marc LacourciÈRe 2015-2016 Director View profile
  15. Nicola Noel 2018-2024 Secretary View profile
  16. MichaëL Hassan 2016-2017 Secretary View profile
  17. Alison Tanya Breen 2016-2016 Secretary View profile
  18. StéPhanie Lachance 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2015

Group

No further corporate or individual controller is recorded above PSP Investments Holding Europe LTD on the PSC register - it appears to be the top of its group.

64 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

7 directors on the board

5y median 3.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

Left in the last 12 months

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.

Professional services 3Finance 2Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09736675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data