Network
The large node is Albea UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Laurent Magalhaes 2021-2022 View profile
- Jose Valentim Filipe 2019-2021 View profile
- Arnaud Schuh 2018-2019 View profile
- FréDéRic Olivier Hugues Corneille Schryve 2017-2018 View profile
- Laurent Villemin 2012-2017 View profile
- Keith Anthony Chapman 2009-2012 View profile
- Ian Vincent Mcdonnell 2008-2011 View profile
- Allan Martin Lock 2008-2012 View profile
- Dr Neil Francis Henfrey 2008-2010 View profile
- Sarah Louise Butterfield Bourne 2007-2008 View profile
- Peter John Ashby 2007-2007 View profile
- Paul Stuart Sturgeon 2006-2008 View profile
- Andrew Mitchell Pearson 1998-1999 View profile
- William Daniel Hodges 1998-1999 View profile
- Helen Julia Slaski 1998-2000 View profile
- Paul Robert Mines 1998-2006 View profile
- Rosemary Mason 1998-2007 View profile
- John Allan Bednall 1998-1998 View profile
- Martin John Potter 1997-1998 View profile
- Peter Lloyd Rogers 1996-1998 View profile
- Patrick Shanley 1995-1998 View profile
- Dennis Arthur Smith 1998 View profile
- Paul Michael Cope 1997 View profile
- George Eryl Morris 1998 View profile
- Stephen Hirst 1992 View profile
- Robert John Wheeler 1995 View profile
- Basil Jefferies 1997 View profile
- Andrea Mary Spears 2008-2013 View profile
- Claire Fenn 2007-2008 View profile
- David Neville Siegfried Chapman 1998-2006 View profile
- Valerie Ann Pomeroy 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1899
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.
- Betts Limited
75-100% shares · notified 2016-04-06
Group
- Albea UK Limited
is controlled by Betts Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Betts Limited
is controlled by Twist Beauty Packaging UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Twist Beauty Packaging UK Limited
is controlled by Marc J Leder
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
- Patient Claimline Limited
- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- Proampac AC UK LTD.
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
- Samuch Bidco Limited
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.
4 directors on the board
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2022
- Derek James Eaton Director · appointed 2010
- Michele Marie Christine Quinot Director · appointed 2023
- Karl Graves Director · appointed 2012
Directors past 6 years
- Derek James Eaton Director · appointed 2010
- Karl Graves Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Michele Marie Christine Quinot Director · appointed 2023
- Karl Graves Director · appointed 2012
Portfolio (2)
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2022
- Derek James Eaton Director · appointed 2010
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00061652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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