Ontario Teachers’ Pension Plan (Europe) RE Limited
Company 12486055 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
- Nicolas James Jansa Director · appointed 2024
- Mabel Wong Director · appointed 2024
- Graham Peter Tyler Director · appointed 2022
- Daniel Stephen Treloar Director · appointed 2024
- Jenny Maria Hammarlund Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mabel Wong Director · appointed 2024
Portfolio (4)
- Nicolas James Jansa Director · appointed 2024
- Graham Peter Tyler Director · appointed 2022
- Daniel Stephen Treloar Director · appointed 2024
- Jenny Maria Hammarlund Director · appointed 2021
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
- Ontario Teachers' Pension Plan (Europe) Limited 2 shared directors
- Boreal IM Limited 2 shared directors
- Boreal Industrial Propco General Partner Limited 2 shared directors
- Boreal Industrial Opco General Partner Limited 2 shared directors
Connected through a shared director
- Premier Lotteries UK Limited 1 shared director
- Stanhope Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12486055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2020 |
| 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)
- Hackwood Secretaries Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mabel Wong Director · appointed 2024
- Nicolas James Jansa Director · appointed 2024
- Daniel Stephen Treloar Director · appointed 2024
- Graham Peter Tyler Director · appointed 2022
- Jenny Maria Hammarlund Director · appointed 2021
Show 4 former officers
- Russell Todd Goin Director · appointed 2020 · resigned 2021
- Lois-Anna Miles Director · appointed 2020 · resigned 2024
- Peter Panagiotis Angelopoulos Director · appointed 2020 · resigned 2024
- Duncan George Osborne Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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