Maryland Holdco Limited
Company 13262637 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
- Ravi Kurmarohita Director · appointed 2023
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2024
- Stewart Oliver Mcmahon Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Ravi Kurmarohita Director · appointed 2023
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2024
- Stewart Oliver Mcmahon Director · appointed 2026
Left in the last 12 months
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Sharn Barbara Ward Director · appointed 2024 · resigned 2026
- Passanon Chinthongprasert Director · appointed 2024 · resigned 2026
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
- Maryland Investco Limited 5 shared directors
- GT R4 Holdings Limited 4 shared directors
- GT R4 Limited 4 shared directors
Connected through a shared director
- Gwynt Y MOR Offshore Wind Farm Limited 1 shared director
- Lynn Wind Farm Limited 1 shared director
- Scira Offshore Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13262637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2021 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Maryland Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Green Investment Group Investments Limited ceased 2023-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GT R4 Holdings Limited
25-50% shares, 25-50% voting · notified 2021-03-17
Officers (16)
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Stewart Oliver Mcmahon Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2024
- Ravi Kurmarohita Director · appointed 2023
Show 11 former officers
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Sharn Barbara Ward Director · appointed 2024 · resigned 2026
- Passanon Chinthongprasert Director · appointed 2024 · resigned 2026
- Smith Banomyong Director · appointed 2023 · resigned 2024
- Anthony James Wort Director · appointed 2021 · resigned 2024
- Matthew Porter Director · appointed 2021 · resigned 2024
- Mark Angus Giulianotti Director · appointed 2021 · resigned 2024
- Nischal Agarwal Director · appointed 2021 · resigned 2021
- Edward Patrick Northam Director · appointed 2021 · resigned 2023
- Matthew John Gleeson Director · appointed 2021 · resigned 2022
- Helen Everitt Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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