Rendale US Opco Parent Limited
Company 11521601 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.
1 directors on the board
- Jueane Thiessen Director · appointed 2025
Left in the last 12 months
- Michael Eugene O'Mahoney Director · appointed 2025 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hann Jeic LTD 1 shared director
- Queensgate Investments II Nominated Member Limited 1 shared director
- G 3120 Collins Parent Limited 1 shared director
- G 640 Main Parent Limited 1 shared director
- Queensgate Investments Management Limited 1 shared director
- Hann Jeic 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11521601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2018 |
| Address | 8 HILL STREET, LONDON, W1J 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jason Hann Jeic Kow ceased 2018-08-16
significant influence · notified 2018-08-16
Officers (6)
- Jueane Thiessen Director · appointed 2025
Show 5 former officers
- Michael Eugene O'Mahoney Director · appointed 2025 · resigned 2025
- Herve Olivier Arnaud Deligny Director · appointed 2022 · resigned 2024
- Andre Guettouche Director · appointed 2018 · resigned 2022
- Alastair Bernhard Thomann Director · appointed 2018 · resigned 2025
- Jonathan James Millet Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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