GUY MICHAEL L'ESTRANGE GILLON - LONDON

GUY MICHAEL L'ESTRANGE GILLON - LONDON

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Overview

MR GUY MICHAEL L'ESTRANGE GILLON is a Director from London. This person was born in September 1975, which was over 48 years ago. MR GUY MICHAEL L'ESTRANGE GILLON is British and resident in United Kingdom. This company officer is, or was, associated with at least 33 company roles.
Companies associated with this officer had at least £1,103,588 shareholder value and £160,863 cash in recent accounts.
Their most recent appointment, in our records, was to TENZING PE III GP LLP on 2023-10-27.

Address

Heddon House, 149-151 Regent Street
London
W1B 4JD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TENZING PE III GP LLP Active Llp Member 2023-10-27 CURRENT
SAVILLE ASSESSMENT HOLDINGS LIMITED Active Director 2023-03-13 until 2023-03-28 RESIGNED
SAVILLE ASSESSMENT MIDCO LIMITED Active Director 2023-03-13 until 2023-03-28 RESIGNED
SAVILLE ASSESSMENT BIDCO LIMITED Active Director 2023-03-13 until 2023-03-28 RESIGNED
PROJECT OLYMPUS UK HOLDCO LIMITED Dissolved - no longer trading Director 2022-06-08 CURRENT
PROJECT GALAXY UK TOPCO LIMITED Active Director 2021-09-13 CURRENT
PROJECT GALAXY UK BIDCO LIMITED Active Director 2021-09-13 CURRENT
PROJECT GALAXY UK MIDCO LIMITED Active Director 2021-09-13 CURRENT
PROJECT MONTY BIDCO LIMITED Active Director 2020-09-21 until 2020-10-22 RESIGNED
PROJECT MONTY MIDCO LIMITED Active Director 2020-09-18 CURRENT
PROJECT MONTY TOPCO LIMITED Active Director 2020-09-17 until 2020-10-22 RESIGNED £40,635 equity
PAYROLL SOFTWARE & SERVICES GROUP LIMITED Active Director 2019-12-16 until 2019-12-18 RESIGNED
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED Active Director 2019-12-16 until 2019-12-18 RESIGNED
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED Active Director 2019-12-16 until 2019-12-18 RESIGNED
PANDORA TOPCO LIMITED Active Director 2019-10-10 until 2020-11-25 RESIGNED
ISHTAR BIDCO LIMITED Active Director 2018-09-29 CURRENT
ISHTAR TOPCO LIMITED Active Director 2018-09-29 CURRENT
ISHTAR MIDCO LIMITED Active Director 2018-09-29 CURRENT
CTS GROUP HOLDINGS LIMITED Active Director 2017-12-22 CURRENT
CTS GROUP MANAGEMENT LIMITED Active Director 2017-12-22 CURRENT
CTS GROUP MIDCO LIMITED Active Director 2017-12-22 CURRENT
TOPCO OASIS LIMITED Active Director 2017-08-25 until 2017-10-04 RESIGNED
BIDCO OASIS LIMITED Active Director 2017-08-25 until 2017-10-04 RESIGNED
TENZING PE SECOND MEMBER LTD Active Director 2016-11-30 CURRENT
TENZING PE MANAGING MEMBER LTD Active Director 2016-11-30 CURRENT
FMP GLOBAL BIDCO LIMITED Active Director 2016-07-08 until 2016-10-12 RESIGNED
TENZING PRIVATE EQUITY LLP Active Llp Designated Member 2015-11-05 CURRENT
TENZING LIMITED Active Director 2015-10-30 CURRENT £70 cash, £319,671 equity
TRAVELSMART HOLDINGS LIMITED Active Director 2015-07-08 until 2020-02-14 RESIGNED £-2,970,099 equity
TRAVELSMART TECHNOLOGIES LIMITED Active Director 2015-07-08 until 2020-02-14 RESIGNED £2,781,450 equity
TENZING FLEETWAY LLP Dissolved - no longer trading Llp Designated Member 2015-05-27 CURRENT
TENZING PE LIMITED Active Director 2014-12-18 CURRENT £160,793 cash, £931,931 equity

Companies Controlled

Company Active from Level of control
PROJECT OLYMPUS UK HOLDCO LIMITED 2022-06-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PROJECT BALEARICS TOPCO LIMITED 2022-09-28 - 2022-10-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PROJECT GALAXY UK TOPCO LIMITED 2021-01-14 - 2021-10-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NORGAY II LP 2023-10-31 Part right to share surplus assets 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID JEREMY MENTON Company Director London, United Kingdom 49
MR IAN ARMITAGE Farmer Chelmsford, United Kingdom 52
MR BENJAMIN BRAUDE Director Bristol, United Kingdom 5
MR CHRISTIAN SEAN HAMILTON Director London, United Kingdom 57
MR STUART ROBERT JACKSON C.O.O. Leeds 20
MR DANIEL BENJAMIN SILVERTON-PARKER Company Director London, United Kingdom 23
MR ROBERT JOHN WILLIAM JONES Director London, United Kingdom 15
IAN GRANT LAKE COGHLAN Director London, United Kingdom 8
ALEXANDER CHARLES SPENCER BOWDEN Director London, United Kingdom 6
JAMES CLARKE Director London, England 2
MR TIMOTHY JOHN ANDREW BUSS C.F.O. London 4
MR GEORG MISCHA ELL Director London, United Kingdom 16
MR ROBERT JONES Director London, United Kingdom 11
DOUGLAS GERARD HANLEY Company Director Dalkeith, Scotland 5
MR. BENJAMIN BLOCK Director Bristol, United Kingdom 4
MR. GREG DEJAK Director Bristol, United Kingdom 3
EMMA JANE WATES Corporate Advisor West Perth, Australia 8
JAMES GAVIN LOGAN Director Leeds, United Kingdom 7
MR CRISPIN MARCEL SWAN Director Leeds, United Kingdom 8

Nearby People

Name Occupation Address No of Appointments
MR SIMON JAMES STEVENSON London, United Kingdom 9
MR PAUL ANTHONY LORRAINE Director London, England 4
MR HAMISH JOHN PURDEY Director London, United Kingdom 26
MR SIMON CHRISTOPHER TANN Chartered Surveyor London, England 2
MR CHRISTIAN SEAN HAMILTON Director London, United Kingdom 57
MR DAVID JOHN APTHORP None Supplied London, United Kingdom 3
MR MATTHEW RUPERT DEREK SHARMAN Chartered Surveyor London, United Kingdom 2
MR ROBERT JOHN WILLIAM JONES Director London, United Kingdom 15
MS FIONA CLARE GUEST Director London, United Kingdom 7
MATTHEW HARRY PAULSON-ELLIS London, United Kingdom 1