DIF (LSE Glengall Road) Holdco Limited
Company 13542722 Active
Connected board network
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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.
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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
- Helen Mary Murphy Director · appointed 2021
- Thibault Pierre-Marie Barrallon Director · appointed 2025
- John Gerard Connelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Helen Mary Murphy Director · appointed 2021
- Thibault Pierre-Marie Barrallon Director · appointed 2025
- John Gerard Connelly Director · appointed 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.
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
- DIF Infra Yield 1 UK Limited 2 shared directors
- DIF Infra JV UK LTD 2 shared directors
Connected through a shared director
- Ellenbrook Developments PLC 1 shared director
- Ellenbrook Holdings Limited 1 shared director
- Harrow Community Schools PFI LTD 1 shared director
- Amey Highways Lighting (Wakefield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13542722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2021 |
| Address | 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spark Living (LSE Glengall Road) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-10-13
Officers (8)
- Thibault Pierre-Marie Barrallon Director · appointed 2025
- John Gerard Connelly Director · appointed 2025
- Bernadette Caitriona Mccormack Secretary · appointed 2024
- Helen Mary Murphy Director · appointed 2021
Show 4 former officers
- Laurentiu Florin Prodan Director · appointed 2023 · resigned 2025
- Ritesh Ramji Director · appointed 2021 · resigned 2025
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2023
- D&M Financial Services (UK) Limited Corporate-secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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