G 3120 Collins Holdco Limited

Company 13087010 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Business services 3Finance 2

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

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
Rendale US Opco Parent Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13087010
Status	Active
Type	Private Limited Company
Incorporated	17/12/2020
Address	8 HILL STREET, LONDON, W1J 5NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

G 3120 Collins Parent Limited
ownership of shares 75-100%
Queensgate Fusion Gp Llp ceased
ownership of shares 75-100% as firm

Officers (5)

Thiessen, Jueane Director · appointed 2020
O'Mahoney, Michael Eugene Former Director · appointed 2025 · resigned 2025
Deligny, Herve Olivier Arnaud Former Director · appointed 2022 · resigned 2024
Guettouche, Andre Former Director · appointed 2020 · resigned 2022
Thomann, Alastair Bernhard Former Director · appointed 2020 · resigned 2025

Directors and officers on the Companies House record, current and former.

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