Company
Boreal Industrial EU Holdco 6 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Paul BingelDirector · since 2025
- Christopher George John LankinDirector · since 2025
- Etienne Marie Jean Philippe De David BeauregardDirector · since 2024
- Xavier Marie Alexis AubrunDirector · since 2024
- Graham Peter TylerDirector · since 2023
- Palmer Fund Services (UK) LimitedCorporate-secretary · since 2024
Previous officers 2
- Kristin Marie Sundvor Barbaro 2023-2025 View profile
- Louis-Simon Ferland 2023-2025 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
- 17/10/2023
Ownership
Owned by (1) 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.
- Boreal Industrial EU Master Holdco Limited
75-100% shares, 75-100% voting · notified 2023-10-17
Group
- Boreal Industrial EU Holdco 6 Limited
is controlled by Boreal Industrial EU Master Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-17 · source: Companies House PSC register - Boreal Industrial EU Master Holdco Limited
is controlled by Boreal Industrial Propco General Partner Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-17 · source: Companies House PSC register
Ultimately controlled by Boreal Industrial Propco General Partner Limited.
8 other companies in this group
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
- Peter Paul Bingel Director · appointed 2025
- Christopher George John Lankin Director · appointed 2025
- Graham Peter Tyler Director · appointed 2023
- Etienne Marie Jean Philippe De David Beauregard Director · appointed 2024
- Xavier Marie Alexis Aubrun Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Peter Paul Bingel Director · appointed 2025
- Christopher George John Lankin Director · appointed 2025
- Graham Peter Tyler Director · appointed 2023
- Etienne Marie Jean Philippe De David Beauregard Director · appointed 2024
- Xavier Marie Alexis Aubrun 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
- 15216258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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