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Company

LE Carbone(Holdings)Limited

LE Carbone(Holdings)Limited is an active UK company (number 00247738), incorporated 1930, with 1 current director, Thierry De Taeye. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LE Carbone(Holdings)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Delphine Jacquemont 2024-2026 Director View profile
  2. Hugh Mcleod 2013-2014 Director View profile
  3. Jacques Andre Boddaert 2008-2023 Director View profile
  4. Luc Themelin 2006-2026 Director View profile
  5. Rt Hon Lord Cecil Edward Parkinson 2001-2009 Director View profile
  6. Patrick Chauffert Yvart 2000-2008 Director View profile
  7. Gerard Barrau 1999-2000 Director View profile
  8. Gerard Claude Galopin 1996-2006 Director View profile
  9. Richard Herbert Ernest Fourcault 1993-2002 Director View profile
  10. Jacques Saurfelt 1992-1993 Director View profile
  11. Maurice Arthur Pound 1997 Director View profile
  12. Jean Majoulet 1992 Director View profile
  13. Sir William Joh Michael Grylls 2001 Director View profile
  14. Jean-Claude Suquet 2010 Director View profile
  15. Ivan Herrero 2015-2025 Secretary View profile
  16. Gordon John Mackay 2013-2015 Secretary View profile
  17. Michael Denyer 2008-2013 Secretary View profile
  18. Stephen Derek Alistair Price 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1930

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.

Group

  1. LE Carbone(Holdings)Limited is controlled by Mersen UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mersen UK Holdings Limited.

3 other companies 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.

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00247738
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data