Company
London Independent Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Thierry Cheron 2014-2018 View profile
- Gilles Margalet 2014-2022 View profile
- Shane Philip Wheeler-Osman 2008-2021 View profile
- Bernard Leveau 2007-2014 View profile
- David Andrew Howes 2002-2005 View profile
- Eric Laspougeas 2002-2003 View profile
- Jean-Pierre Ribe 2000-2002 View profile
- Franck Noisiez 2000-2007 View profile
- Ronald Victor Bambridge 2000-2002 View profile
- Timothy Stanton Louis 2000 View profile
- Janice Fuller 2011-2016 View profile
- Jean Atkins 2008-2011 View profile
- Nigel James Pashley 2004-2008 View profile
- William George Davis 2000-2004 View profile
- Sally Anne Louis 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1981
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.
- GSF GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London Independent Holdings Limited
is controlled by GSF GB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GSF GB Limited
is controlled by Neal Moszkowski
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Hayfin Diamond GP Limited
- Infopro Digital Insurance Information (IP) Limited
- Drakefield Holdings Limited
- AA Insurance Holdings Limited
- Precede Capital Partners Limited
- Infopro Digital RWG Limited
- 08395224
- Towerbrook Capital Partners Limited
- PCP Holdings LP
- Automobile Association Services Limited
- Longacre Claims Limited
- Vistage Group Worldwide Limited
- AA Road Services Limited
- AA Brand Management Limited
- Chartis Research Limited
- AA Limited
- Towerbrook Capital Partners (U.K.) LLP
- GSF (UK) Limited
- AA Corporation Limited
- Pomegranate Midco Limited
- QR PCP Carry GP Member 1 Limited
- GSF Sandylight Limited
- AA Garage Services Limited
- AA Assistance Limited
- Alakazam Holdings Midco 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Christophe Cognee Director · appointed 2018
Directors past 6 years
- Christophe Cognee Director · appointed 2018
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
- 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
- 01593794
- 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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