OEP Emerald Topco Limited
Company FC042304 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.
3 directors on the board
- Mark Ramin Chaichian Director · appointed 2025
- Michael Anthony Di Santo Director · appointed 2025
- Ante Kusurin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Ramin Chaichian Director · appointed 2025
- Michael Anthony Di Santo Director · appointed 2025
- Ante Kusurin Director · appointed 2025
Left in the last 12 months
- Christian Patrick Raymond Ahrens Director · appointed 2025 · resigned 2025
- David Robert Maplass Director · appointed 2025 · resigned 2025
- Kelly Todd Newton Director · appointed 2025 · resigned 2025
- Ana Burns Amicarella Director · appointed 2025 · resigned 2025
- Jason Robert Liddell Director · appointed 2025 · resigned 2025
- Mark Thomas Petros Director · appointed 2025 · resigned 2025
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
- Amey UK Limited 2 shared directors
- Project Santis Bidco LTD 2 shared directors
- OEP Emerald Midco Limited 2 shared directors
- OEP Emerald Bidco Limited 2 shared directors
- Ethos Energy Group Limited 2 shared directors
Connected through a shared director
- Infobip Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC042304 |
| Status | Active |
| Type | Other company type |
| Incorporated | 14/08/2024 |
| Address | 47 ESPLANADE, ST HELIER, JE1 0BD |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Mark Ramin Chaichian Director · appointed 2025
- Michael Anthony Di Santo Director · appointed 2025
- Ante Kusurin Director · appointed 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2025
Show 6 former officers
- Christian Patrick Raymond Ahrens Director · appointed 2025 · resigned 2025
- David Robert Maplass Director · appointed 2025 · resigned 2025
- Kelly Todd Newton Director · appointed 2025 · resigned 2025
- Ana Burns Amicarella Director · appointed 2025 · resigned 2025
- Jason Robert Liddell Director · appointed 2025 · resigned 2025
- Mark Thomas Petros Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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