Spaicol Germany Limited
Company 14525614 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
- Thomas William John Shaw Le Strange Director · appointed 2024
- Jaime Perez-Maura Gortazar Director · appointed 2022
- Peter John Moore Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Thomas William John Shaw Le Strange Director · appointed 2024
- Jaime Perez-Maura Gortazar Director · appointed 2022
- Peter John Moore Director · appointed 2022
Left in the last 12 months
- Nicolas Ploquin 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
- Alliance Medical Group Limited 2 shared directors
- Armada Topco Limited 2 shared directors
- Curatio Healthcare Investments Limited 2 shared directors
- Andromeda Infrastructure Limited 2 shared directors
- Andromeda Bidco Limited 2 shared directors
- Andromeda Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14525614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2022 |
| Address | 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| 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.
- Curatio Healthcare Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Icon Infrastructure LLP ceased 2022-12-06
significant influence · notified 2022-12-06
Officers (5)
- Thomas William John Shaw Le Strange Director · appointed 2024
- Jaime Perez-Maura Gortazar Director · appointed 2022
- Peter John Moore Director · appointed 2022
Show 2 former officers
- Nicolas Ploquin Director · appointed 2024 · resigned 2025
- Michael John Allen Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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