PSP Investments Holding Europe LTD
Company 09736675 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.
7 directors on the board
- Michael John Adams Director · appointed 2017
- Simon Marc Director · appointed 2016
- Alexander Anthony Chmel Director · appointed 2026
- Richard Wing-Eng Chang Director · appointed 2023
- Alexandre Chartrand Director · appointed 2023
- Noelle Dorothee Emessiene Director · appointed 2026
- Oliver Miles Christian Duff Director · appointed 2016
5y median 3.3y
average tenure
9.6y
longest tenure
Directors past 6 years
- Michael John Adams Director · appointed 2017
- Simon Marc Director · appointed 2016
- Oliver Miles Christian Duff Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Alexandre Chartrand Director · appointed 2023
- Noelle Dorothee Emessiene Director · appointed 2026
- Oliver Miles Christian Duff Director · appointed 2016
Portfolio (4)
- Michael John Adams Director · appointed 2017
- Simon Marc Director · appointed 2016
- Alexander Anthony Chmel Director · appointed 2026
- Richard Wing-Eng Chang Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mica Magdalena Maansdotter Ross Director · appointed 2024 · resigned 2025
- StéPhane Jalbert Director · appointed 2016 · resigned 2025
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.
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
- PSP Airports Holding LTD. 3 shared directors
Connected through a shared director
- Otter Ports Limited 1 shared director
- Otter Ports I Limited 1 shared director
- Otter Ports II Limited 1 shared director
- Forth Ports Finance PLC 1 shared director
- Labrador Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09736675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2015 |
| Address | 10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, SW1E 5DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSP Britannia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - 10679669
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-20 - Arcus Tivana Investor Vehicle 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-08-14 - Cortina Investco Limited
75-100% shares, 75-100% voting · notified 2018-02-21 - Lendlease MSG 1 (Europe) GP Limited
25-50% shares, 25-50% voting · notified 2020-06-22 - Labrador Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - AGS Airports Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - London Container Terminal (Tilbury) Holdings Limited
50-75% shares · notified 2026-02-11 - Otter Ports I Limited
50-75% shares · notified 2026-02-11
Officers (26)
- Noelle Dorothee Emessiene Director · appointed 2026
- Alexander Anthony Chmel Director · appointed 2026
- Lefteris Charles Charalambous Secretary · appointed 2024
- Richard Wing-Eng Chang Director · appointed 2023
- Alexandre Chartrand Director · appointed 2023
- Michael John Adams Director · appointed 2017
- Simon Marc Director · appointed 2016
- Oliver Miles Christian Duff Director · appointed 2016
Show 18 former officers
- Mica Magdalena Maansdotter Ross Director · appointed 2024 · resigned 2025
- Deborah K. Orida Director · appointed 2022 · resigned 2023
- Nicola Anne Tassell Director · appointed 2019 · resigned 2025
- Nicola Noel Secretary · appointed 2018 · resigned 2024
- Marie-Claude Cardin Director · appointed 2018 · resigned 2021
- Jeremy Tyler Lively Director · appointed 2018 · resigned 2023
- Przemek Obloj Director · appointed 2018 · resigned 2020
- Neil Cunningham Director · appointed 2018 · resigned 2022
- Melanie Bernier Director · appointed 2017 · resigned 2024
- Giulia Cirillo Director · appointed 2017 · resigned 2022
- MichaëL Hassan Secretary · appointed 2016 · resigned 2017
- Patrick Charbonneau Director · appointed 2016 · resigned 2023
- StéPhane Jalbert Director · appointed 2016 · resigned 2025
- Alison Tanya Breen Secretary · appointed 2016 · resigned 2016
- Nathalie Bernier Director · appointed 2016 · resigned 2018
- StéPhanie Lachance Secretary · appointed 2015 · resigned 2016
- André Bourbonnais Director · appointed 2015 · resigned 2018
- Marc LacourciÈRe Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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