HE Holdco IV Limited
Company 14598939 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.
4 directors on the board
- Gajan Rajanathan Director · appointed 2023
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2023
- Stanislas Marie Laurent Director · appointed 2023
- Ronan Shally Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Gajan Rajanathan Director · appointed 2023
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2023
- Stanislas Marie Laurent Director · appointed 2023
- Ronan Shally Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- HE Holdco V Limited 4 shared directors
- HE Holdco VI Limited 4 shared directors
- Highland Europe (UK) LLP 4 shared directors
- Highland Europe (UK) Management Limited 3 shared directors
Connected through a shared director
- Manresa Road Residents Management Association Limited 1 shared director
- Huel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14598939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2023 |
| Address | 5TH - 7TH FLOORS, 30 GOLDEN SQUARE, LONDON, W1F 9LD |
| 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.
Officers (4)
- Gajan Rajanathan Director · appointed 2023
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2023
- Stanislas Marie Laurent Director · appointed 2023
- Ronan Shally Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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