The Collinson Group Limited
Company 11141096 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
- Jonathan Stuart Holmes Director · appointed 2022
- Denise Margaret Evans Director · appointed 2020
- David John Neil Evans Director · appointed 2018
- Lorraine Ann O'Brien Director · appointed 2019
- Trevor Robert Maclean Director · appointed 2024
- Colin Robert Evans Director · appointed 2018
- Christopher James Evans Director · appointed 2018
Directors past 6 years
- David John Neil Evans Director · appointed 2018
- Lorraine Ann O'Brien Director · appointed 2019
- Colin Robert Evans Director · appointed 2018
- Christopher James Evans Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Denise Margaret Evans Director · appointed 2020
Portfolio (6)
- Jonathan Stuart Holmes Director · appointed 2022
- David John Neil Evans Director · appointed 2018
- Lorraine Ann O'Brien Director · appointed 2019
- Trevor Robert Maclean Director · appointed 2024
- Colin Robert Evans Director · appointed 2018
- Christopher James Evans Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Collinson Group Holdings Limited 4 shared directors
- International Customer Loyalty Programmes Limited 3 shared directors
- Collinson International Limited 3 shared directors
- The Collinson Group (Overseas Holdings) Limited 3 shared directors
- Collinson Finance Limited 3 shared directors
- Parminder Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11141096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2018 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Collinson Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Parminder LTD ceased 2021-09-30
75-100% shares, 75-100% voting · notified 2018-01-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airport Dimensions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 - Collinson International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - Collinson Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - Valuedynamx Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Collinson Insurance (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Collinson Company Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Collinson Group Holdings Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Officers (13)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Trevor Robert Maclean Director · appointed 2024
- Jonathan Stuart Holmes Director · appointed 2022
- Denise Margaret Evans Director · appointed 2020
- Lorraine Ann O'Brien Director · appointed 2019
- David John Neil Evans Director · appointed 2018
- Christopher James Evans Director · appointed 2018
- Colin Robert Evans Director · appointed 2018
Show 5 former officers
- Josie-Azzara Havita Secretary · appointed 2023 · resigned 2025
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Stephen John Pinches Director · appointed 2018 · resigned 2019
- Mignon Louise Buckingham Director · appointed 2018 · resigned 2019
- Mark Richard Hampton Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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