Green UK Holdco Limited
Company 14803700 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.
2 directors on the board
- John Davison Director · appointed 2026
- Clarissa Juliet Dominique Barnicot Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- John Davison Director · appointed 2026
- Clarissa Juliet Dominique Barnicot Director · appointed 2026
Left in the last 12 months
- Marie Celine Monnier Director · appointed 2023 · resigned 2026
- Christopher David Anderson Director · appointed 2023 · resigned 2026
- Miguel Juan Segura Martin Director · appointed 2023 · resigned 2026
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
- Amperio Topco Limited 2 shared directors
Connected through a shared director
- Forest Topco LTD 1 shared director
- Verde UK Topco Limited 1 shared director
- Etchingham Holdings Limited 1 shared director
- Etchingham Properties Limited 1 shared director
- Etchingham Park Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14803700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2023 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Amperio Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Cinven Partnership LLP ceased 2023-04-26
appoints directors · notified 2023-04-15 - Verde UK Topco Limited ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26
Officers (8)
- John Davison Director · appointed 2026
- Clarissa Juliet Dominique Barnicot Director · appointed 2026
Show 6 former officers
- Marie Celine Monnier Director · appointed 2023 · resigned 2026
- Christopher David Anderson Director · appointed 2023 · resigned 2026
- Miguel Juan Segura Martin Director · appointed 2023 · resigned 2026
- Rory Alexander Ivor Neeson Director · appointed 2023 · resigned 2023
- Alexander William O'Brien Secretary · appointed 2023 · resigned 2026
- Guy Charles Kewish Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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