CI IV Spring Holdco A LTD
Company 13932883 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.
3 directors on the board
- Mark Newbery Director · appointed 2024
- Alfonso Martinez Jaramago Director · appointed 2024
- Michael Voigt Valdorf - Hansen Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Newbery Director · appointed 2024
- Alfonso Martinez Jaramago Director · appointed 2024
- Michael Voigt Valdorf - Hansen Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Xavier Klaeyle Director · appointed 2024 · resigned 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
- Alcemi Storage Developments 4 Limited 3 shared directors
- CI IV Spring Holdco B LTD 3 shared directors
- CI IV Spring Holdco C LTD 3 shared directors
- Alcemi Storage Developments 3 Limited 2 shared directors
- Alcemi Storage Developments 6 Limited 2 shared directors
- CI IV Spring II Holdco A LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13932883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2022 |
| Address | AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ci Iv Cooperatief U.A
voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CI IV Spring Holdco B LTD
50-75% shares, 75-100% voting, appoints directors · notified 2023-06-27 - Kilmarnock Flexpower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Alcemi Storage Developments 3 Limited ceased 2024-12-02
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-02 - Alcemi Storage Developments 6 Limited ceased 2024-12-02
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-02
Officers (8)
- Michael Voigt Valdorf - Hansen Director · appointed 2025
- Mark Newbery Director · appointed 2024
- Alfonso Martinez Jaramago Director · appointed 2024
Show 5 former officers
- Xavier Klaeyle Director · appointed 2024 · resigned 2025
- Nico Schnackenberg Director · appointed 2024 · resigned 2024
- Rowan Mark Parkhouse Director · appointed 2024 · resigned 2024
- Nischal Agarwal Director · appointed 2022 · resigned 2024
- Radu Constantin Gruescu Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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