Aegletes II Holdco Limited
Company 12658141 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.
3 directors on the board
- Brian Jared Moncik Director · appointed 2020
- Jason David Cogley Director · appointed 2021
- Steven Graeme Disley Director · appointed 2020
Directors past 6 years
- Brian Jared Moncik Director · appointed 2020
- Steven Graeme Disley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Brian Jared Moncik Director · appointed 2020
- Jason David Cogley Director · appointed 2021
- Steven Graeme Disley Director · appointed 2020
Left in the last 12 months
- Alina Mihaela Osorio Director · appointed 2020 · 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
- 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
- PV Solar Investments LTD. 3 shared directors
- Levantera Developments Limited 2 shared directors
- Aegletes Holdco Limited 2 shared directors
- Fiera Infrastructure UK LTD 2 shared directors
- Eaglecrest Marine Topco Limited 2 shared directors
- Eaglecrest Marine Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12658141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jean-Guy Desjardins Canadian
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PV Solar Investments LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14
Officers (5)
- Jason David Cogley Director · appointed 2021
- Brian Jared Moncik Director · appointed 2020
- Steven Graeme Disley Director · appointed 2020
Show 2 former officers
- Othman Taleb Director · appointed 2020 · resigned 2023
- Alina Mihaela Osorio Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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