Ontario Teachers' Pension Plan (Europe) Limited
Company 09828459 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ontario Teachers’ Pension Plan (Europe) RE Limited 2 shared directors
- Premier Lotteries UK Limited 1 shared director
- Eagle Superco Limited 1 shared director
- Eagle Holdco Limited 1 shared director
- Eagle Topco Limited 1 shared director
- Eagle Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09828459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2015 |
| Address | 10 PORTMAN SQUARE, LONDON, W1H 6AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ontario Teachers' Pension Plan (Europe) Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mabel Wan-Hang Wong Director · appointed 2024
- Daniel Stephen Treloar Director · appointed 2023
- Nicolas James Jansa Director · appointed 2021
- Melanie Sanchez Director · appointed 2018
- Jeffrey Michael Davis Director · appointed 2016
Show 4 former officers
- Timothy Deacon Director · appointed 2021 · resigned 2024
- Ziad Tariq Hindo Director · appointed 2020 · resigned 2021
- David Lloyd Mcgraw Director · appointed 2016 · resigned 2021
- Andrew Jonathan Mark Taylor Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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