Collective Equity Ownership Limited
Company 10770510 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.
2 directors on the board
- Brian Alessandro James Pallas Director · appointed 2021
- Tristan Daniel Schnegg Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brian Alessandro James Pallas Director · appointed 2021
- Tristan Daniel Schnegg Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Geoffrey David Granville Carr Director · appointed 2023 · resigned 2025
- Michael David Royston Director · appointed 2021 · resigned 2026
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.
Finance 5Property 2Business services 1Dormant 1Tech and media 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
- CEO Equity III LTD 2 shared directors
Connected through a shared director
- Opportunity Network Holdings Limited 1 shared director
- Opportunity Network International UK Limited 1 shared director
- Bphv Holdings Limited 1 shared director
- CEO Subco I LTD 1 shared director
- SSH Angel 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10770510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2017 |
| Address | 2ND FLOOR,HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bphv Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CEO Subco I LTD
75-100% shares, 75-100% voting · notified 2019-05-08 - 11984601
75-100% shares, 75-100% voting · notified 2019-05-08 - CEO GP I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-21 - CEO Equity I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - CEO GP III LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-14 - CEO Equity III LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
Officers (6)
- Brian Alessandro James Pallas Director · appointed 2021
- Tristan Daniel Schnegg Director · appointed 2021
Show 4 former officers
- Geoffrey David Granville Carr Director · appointed 2023 · resigned 2025
- Michael David Royston Director · appointed 2021 · resigned 2026
- Darren Michael Westlake Director · appointed 2019 · resigned 2022
- Archimede Mulas Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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