Poolbeg Investments Limited
Company 11393248 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.
5 directors on the board
- Malcolm John Ward Director · appointed 2023
- Valentin Urban De La Motte Director · appointed 2024
- Stefan Michael Holzmair Director · appointed 2020
- Conor Mc Manus Director · appointed 2024
- Neil Philip Marvell Director · appointed 2019
Directors past 6 years
- Stefan Michael Holzmair Director · appointed 2020
- Neil Philip Marvell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Conor Mc Manus Director · appointed 2024
Portfolio (4)
- Malcolm John Ward Director · appointed 2023
- Valentin Urban De La Motte Director · appointed 2024
- Stefan Michael Holzmair Director · appointed 2020
- Neil Philip Marvell Director · appointed 2019
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.
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
- Encyclis Ireland Assets Limited 3 shared directors
Connected through a shared director
- Marchwood Power Limited 1 shared director
- 4TH Utility Holdings Limited 1 shared director
- Medneo UK Limited 1 shared director
- Liberatis Investments Limited 1 shared director
- Rail First UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11393248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11108831
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Encyclis Ireland Assets Limited
25-50% shares, 25-50% voting · notified 2023-01-11
Officers (16)
- Conor Mc Manus Director · appointed 2024
- Valentin Urban De La Motte Director · appointed 2024
- Malcolm John Ward Director · appointed 2023
- D&M Financial Services (UK) LTD Corporate-secretary · appointed 2023
- Stefan Michael Holzmair Director · appointed 2020
- Neil Philip Marvell Director · appointed 2019
Show 10 former officers
- Nadiia Kaznacheieva Director · appointed 2023 · resigned 2023
- Claudia Estelle Harrington Director · appointed 2022 · resigned 2023
- Durukan, David Samuel, Dr Director · appointed 2022 · resigned 2024
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2020 · resigned 2023
- Helen Mary Murphy Director · appointed 2019 · resigned 2024
- Maximilian Peter Andreas Heilgemair Director · appointed 2019 · resigned 2020
- Fabian Meloni Director · appointed 2019 · resigned 2022
- Christopher John Mansfield Director · appointed 2018 · resigned 2019
- Doran & Minehane Limited Corporate-secretary · appointed 2018 · resigned 2020
- Paul William Nash Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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