Collinson Group Holdings Limited
Company 13418440 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.
4 directors on the board
- Jonathan Stuart Holmes Director · appointed 2022
- David John Neil Evans Director · appointed 2021
- Colin Robert Evans Director · appointed 2021
- Christopher James Evans Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Jonathan Stuart Holmes Director · appointed 2022
- David John Neil Evans Director · appointed 2021
- Colin Robert Evans Director · appointed 2021
- Christopher James Evans 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
- The Collinson Group Limited 4 shared directors
- International Customer Loyalty Programmes Limited 3 shared directors
- The Collinson Group (Overseas Holdings) Limited 3 shared directors
- Collinson Finance Limited 3 shared directors
- Parminder Investments Limited 3 shared directors
- International Airline Passengers Association (Group Publications) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13418440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2021 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Parminder Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - The Collinson Group Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Collinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (7)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Jonathan Stuart Holmes Director · appointed 2022
- David John Neil Evans Director · appointed 2021
- Colin Robert Evans Director · appointed 2021
- Christopher James Evans Director · appointed 2021
Show 2 former officers
- Mark Richard Hampton Director · appointed 2021 · resigned 2022
- Susan Elizabeth Hayward Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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