Company
Hallsville Q4 Opco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kyle Daniel Bougeard 2023-2024 View profile
- Philip Lawrence Turpin 2023-2024 View profile
- Ryan Maurice Jeffers Craig 2023-2024 View profile
- Ivee Rachel Gervasio Gill 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/2023
Ownership
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.
- Ernesto Bertarelli
significant influence · notified 2023-08-02 - Hallsville Q4 Propco Limited ceased 2023-08-02
75-100% shares, 75-100% voting · notified 2023-06-28
Group
- Hallsville Q4 Opco Limited
is controlled by Ernesto Bertarelli
Evidence
active significant influence · notified 2023-08-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Jonathan Kudzanai Muteera Director · appointed 2023
- Oliver David Andres Campbell Director · appointed 2024
- Peter Conrad Robinson Director · appointed 2024
- Sean Peter Martin Director · appointed 2023
- Katherine Elizabeth Morris Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Jonathan Kudzanai Muteera Director · appointed 2023
- Oliver David Andres Campbell Director · appointed 2024
- Peter Conrad Robinson Director · appointed 2024
- Sean Peter Martin Director · appointed 2023
- Katherine Elizabeth Morris Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14966876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data