Queensgate Fusion GP LLP
Company OC415204 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 designated members only, past designated members excluded.
1 designated members on the board
- Jueane Thiessen Llp-designated-member · appointed 2017
Designated members past 6 years
- Jueane Thiessen Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- Jueane Thiessen Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hann Jeic LTD 1 shared director
- Queensgate Investments II Nominated Member Limited 1 shared director
- G 3120 Collins Parent Limited 1 shared director
- G 640 Main Parent Limited 1 shared director
- Queensgate Investments Management Limited 1 shared director
- Rendale US Opco Parent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC415204 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2016 |
| Address | 8 HILL STREET, 8 HILL STREET, LONDON, W1J 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jason Hann Jeic Kow
significant influence (LLP) · notified 2016-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G 640 Main Parent Limited
significant influence · notified 2016-04-06 - G 3120 Collins Parent Topco Limited
75-100% shares (firm) · notified 2020-12-17 - Rendale US Opco Topco Limited
75-100% shares (firm) · notified 2020-12-17 - G 3120 Collins Holdco Limited ceased 2020-12-30
75-100% shares (firm) · notified 2020-12-17
Officers (8)
- Jueane Thiessen Llp-designated-member · appointed 2017
- True Green Limited Corporate-llp-member · appointed 2017
- Queensgate Investments II Nominated Member Limited Corporate-llp-designated-member · appointed 2017
- Hann Jeic LTD Corporate-llp-member · appointed 2017
Show 4 former officers
- Jason Hann Jeic Kow Llp-member · appointed 2018 · resigned 2025
- LJ QG BOW Limited Corporate-llp-designated-member · appointed 2017 · resigned 2026
- Frederick Charles Hines Llp-designated-member · appointed 2016 · resigned 2017
- Paul Richard Slimming Llp-member · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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