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Company

LE Touquet Syndicate Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LE Touquet Syndicate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Anthony Roy Stone 1999-2025 Director View profile
  2. Leslie Ian Gabb 1997-1997 Director View profile
  3. Graham Douglas Richardson 1996-2011 Director View profile
  4. Austin John O'Connor 1996-1998 Director View profile
  5. Henry Blackburn Smith 1994-1996 Director View profile
  6. David Anthony Sykes 1992-1996 Director View profile
  7. Barry Lawrence Shailer 1992-1994 Director View profile
  8. John Leslie Leach 1991-1992 Director View profile
  9. Kenneth Charles Scobie 1991-1992 Director View profile
  10. Charles John Nicholas Ward 1991-1992 Director View profile
  11. Alan Harvey Bobroff 1991 Director View profile
  12. George Alfred Walker 1991 Director View profile
  13. Area 2 BV 1992 Corporate-director View profile
  14. Jean Maureen Walker 1991 Director View profile
  15. Salans Secretarial Services Limited 2003-2013 Corporate-secretary View profile
  16. TG Registrars Limited 1996-2003 Corporate-secretary View profile
  17. Westlex Registrars Limited 1992-1996 Corporate-nominee-secretary View profile
  18. Keith George Dibble 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1903

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.

  • Nicolas Boissonnas
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. LE Touquet Syndicate Limited is controlled by Nicolas Boissonnas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicolas Boissonnas.

1 other company in this group

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.

Financials

Net assets
£6,403,850
Total assets
£51,594,188
Cash
£4,038,922
Employees
44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,852,762

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.9y median 8.2y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 6Construction 1

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
00077316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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