GT R4 Limited
Company 13281221 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.
8 directors on the board
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Michael Sandager Director · appointed 2022
- Ravi Kurmarohita Director · appointed 2023
- Shyam Rajesh Gohil Director · appointed 2025
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Michael Sandager Director · appointed 2022
- Ravi Kurmarohita Director · appointed 2023
- Shyam Rajesh Gohil Director · appointed 2025
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2025
Left in the last 12 months
- 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
- GT R4 Holdings Limited 8 shared directors
- Maryland Holdco Limited 4 shared directors
- Maryland Investco Limited 4 shared directors
- Offshore Wind Power Limited 4 shared directors
- Seagreen 1A (Holdco) Limited 3 shared directors
- Seagreen 1A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13281221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | C/O JOHNSTON CARMICHAEL LLP 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 (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.
- GT R4 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21
Officers (26)
- Ramon Parra Esteso Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2026
- Jonathan Brazier Duffy Director · appointed 2025
- Shyam Rajesh Gohil Director · appointed 2025
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Ravi Kurmarohita Director · appointed 2023
- Michael Sandager Director · appointed 2022
Show 18 former officers
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2025
- Sharn Barbara Ward Director · appointed 2024 · resigned 2026
- Passanon Chinthongprasert Director · appointed 2024 · resigned 2026
- Stephanie Marie Thom Director · appointed 2024 · resigned 2025
- Smith Banomyong Director · appointed 2023 · resigned 2024
- Stuart Mcauley Director · appointed 2022 · resigned 2024
- Gregoire Philippe Jacques De Saivre Director · appointed 2022 · resigned 2022
- Julia Rose Director · appointed 2022 · resigned 2024
- Nielsen,, Ole Bigum Director · appointed 2022 · resigned 2023
- Anthony James Wort Director · appointed 2021 · resigned 2023
- 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 2022
- Olivier Joeseph Terneaud Director · appointed 2021 · resigned 2022
- Silke Ehrhart Director · appointed 2021 · resigned 2022
- Matthew John Gleeson Director · appointed 2021 · resigned 2022
- Philippe Marie Francois De Cacqueray Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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