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Company · London

ELF LUB Marine UK LTD

Non-trading company

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

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The large node is ELF LUB Marine UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Paul Martin Crane 2023-2025 Director View profile
  2. Debbasch, Nathalie, Mme 2022-2025 Director View profile
  3. Almila Acan Kahvecioglu 2019-2023 Director View profile
  4. Dominique Berges 2018-2022 Director View profile
  5. John Gredal Wilson 2015-2019 Director View profile
  6. Richard John Leon Laden 2013-2015 Director View profile
  7. Alain Marie Joseph Didier Villedey 2012-2018 Director View profile
  8. Olivier Georges Jean Rene Philippon 2009-2012 Director View profile
  9. Eric Pierre Bozec 2008-2013 Director View profile
  10. Helene Marie Berard 2005-2009 Director View profile
  11. Pierre Hutchison 2002-2008 Director View profile
  12. David Bleasdale 2002-2005 Director View profile
  13. Eric Tersen 1999-2003 Director View profile
  14. Eric Painvin 1998 Director View profile
  15. William Peter Pemble 2003 Director View profile
  16. Pascal Renard 1999 Director View profile
  17. Jean-Claude Smadja 2002 Director View profile
  18. Andrew Cogan 2021-2025 Secretary View profile
  19. Calum James Stacey 2017-2021 Secretary View profile
  20. Aminta Liliana Hall 2011-2017 Secretary View profile
  21. Lee Ian Young 2008-2011 Secretary View profile
  22. Russell Gerard Poynter 2002-2008 Secretary View profile
  23. Denis Anthony O'Leary 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/07/1942
Registered office
London
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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

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

Record details
Company number
00375065
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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