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Who leads it
Previous officers 21
- Juliette Marie Catherine Streichenberger 2013-2021 View profile
- Axel Olivier Dumas 2013-2015 View profile
- Bertrand Marie Henri Benoit Michaud 2012-2023 View profile
- Beatriz Gonzalez-Cristobal Poyo 2009-2013 View profile
- Thierry Outin 2009-2012 View profile
- Wilfrid Philippe Guerrand 2009-2013 View profile
- Patrick Marie Charles Thomas 2003-2013 View profile
- Christian Gerard Blanckaert 2003-2009 View profile
- Charles Henri Leroy 2001-2009 View profile
- Gilles Daniel Charles Maurice Duval 1998-2008 View profile
- Pierre-Alexis Philippe Dumas 1998-2015 View profile
- Pamela Cavenagh 1994-1997 View profile
- Simon Mario Benians 1993-1994 View profile
- Pierre De Seynes 1998 View profile
- Alfred Francis Puech 1991 View profile
- Jean-Rene Raoul Guerrand 1993 View profile
- Anthony James Bottomley 1992 View profile
- Bertrand Emile Puech 2003 View profile
- Jean-Louis Frederic Dumas 2003 View profile
- Andre Leon Bernard Lacour 1993-1995 View profile
- Richard Leslie Downey 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1963
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.
- Hermes Holding GB Limited
75-100% shares, 75-100% voting · notified 2016-05-19
Group
- Hermes (G.B.) Limited
is controlled by Hermes Holding GB Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-19 · source: Companies House PSC register
Ultimately controlled by Hermes Holding GB Limited.
2 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.
5 directors on the board
- Aliona Marie Oneida Du Couedic De Kererant Director · appointed 2012
- Robert David Philippe Dumas Director · appointed 2013
- Mathieu Pinon Director · appointed 2023
- Florian Jean Frederic Craen Director · appointed 2006
- Luc Hennard Director · appointed 2023
Directors past 6 years
- Aliona Marie Oneida Du Couedic De Kererant Director · appointed 2012
- Robert David Philippe Dumas Director · appointed 2013
- Florian Jean Frederic Craen Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Aliona Marie Oneida Du Couedic De Kererant Director · appointed 2012
- Mathieu Pinon Director · appointed 2023
- Florian Jean Frederic Craen Director · appointed 2006
- Luc Hennard Director · appointed 2023
Portfolio (1)
- Robert David Philippe Dumas Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00773076
- 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