Globeleq Limited
Company FC035120 Active
Connected board network
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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.
5 directors on the board
- Jonathan Julius Hoffman Director · appointed 2024
- Richard Peter Menell Director · appointed 2025
- Alix Valerie Diane Landais Director · appointed 2026
- Oystein Oyehaug Director · appointed 2024
- Reinier Alexander Douque Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Alix Valerie Diane Landais Director · appointed 2026
- Oystein Oyehaug Director · appointed 2024
- Reinier Alexander Douque Director · appointed 2026
Portfolio (2)
- Jonathan Julius Hoffman Director · appointed 2024
- Richard Peter Menell Director · appointed 2025
Left in the last 12 months
- Holger Walter Rothenbusch Director · appointed 2019 · resigned 2026
- Laurence Blanche Lucette Eleonore Mulliez Director · appointed 2018 · resigned 2025
- Paul Thaddeus Hanrahan Director · appointed 2020 · resigned 2026
- Diane Claire Mccann Director · appointed 2022 · resigned 2026
- Gunnar Gundersby Lovas Director · appointed 2024 · resigned 2026
- Richard Percy Williams Charlton 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.
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
- Globeleq Africa Limited 2 shared directors
Connected through a shared director
- Perseus Nyanzaga (UK) Limited 1 shared director
- Globeleq Africa Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC035120 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/12/2017 |
| Address | PO BOX 25 MARTELLO COURT, ST PETER PORT, ADMIRAL PARK, GY1 3AP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globeleq Africa Investments Limited ceased 2017-12-04
significant influence · notified 2016-04-06 - Globeleq Nominees Limited ceased 2017-12-04
significant influence · notified 2016-09-14 - Globeleq Holdings (Zambia) Limited ceased 2017-12-04
75-100% shares, 75-100% voting · notified 2017-03-02
Officers (24)
- Alix Valerie Diane Landais Director · appointed 2026
- Reinier Alexander Douque Director · appointed 2026
- Richard Peter Menell Director · appointed 2025
- Oystein Oyehaug Director · appointed 2024
- Jonathan Julius Hoffman Director · appointed 2024
- Nataliya Yaroshenko Secretary · appointed 2024
Show 18 former officers
- Gunnar Gundersby Lovas Director · appointed 2024 · resigned 2026
- Richard Percy Williams Charlton Director · appointed 2023 · resigned 2026
- Diane Claire Mccann Director · appointed 2022 · resigned 2026
- Michael David Scholey Director · appointed 2022 · resigned 2024
- Birgit Katrin Edlefsen Director · appointed 2022 · resigned 2024
- Paul Thaddeus Hanrahan Director · appointed 2020 · resigned 2026
- Christopher Eluemunor Chijiutomi Director · appointed 2019 · resigned 2023
- Holger Walter Rothenbusch Director · appointed 2019 · resigned 2026
- Laurence Blanche Lucette Eleonore Mulliez Director · appointed 2018 · resigned 2025
- Edward Njoroge Director · appointed 2018 · resigned 2025
- Michael Anders Dreyer Director · appointed 2018 · resigned 2019
- Jonathan Mark Pay Director · appointed 2018 · resigned 2019
- Edward Childs Hall Director · appointed 2018 · resigned 2022
- Eivind Kristofer Reiten Director · appointed 2018 · resigned 2024
- Jean-Louis Ekra Director · appointed 2018 · resigned 2022
- Mark John Davis Director · appointed 2018 · resigned 2022
- Andrew James Stephen Ramsay Secretary · appointed 2018 · resigned 2023
- Reuel Jethro Khoza Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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