K.B.L. Limited
Company 02120869 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Xavier Le Borgne Director · appointed 2023
Left in the last 12 months
- Guillaume De Blic Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lacoste UK Limited 1 shared director
- Devanlay UK Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02120869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1987 |
| Address | HOLBORN GATE, 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Xavier Le Borgne Director · appointed 2023
Show 12 former officers
- Guillaume De Blic Director · appointed 2019 · resigned 2026
- Jamie Givens Director · appointed 2018 · resigned 2023
- Peter Schofield Lawley Director · appointed 2016 · resigned 2018
- Didier Lalance Director · appointed 2015 · resigned 2019
- Joaquim Pedro Fidalgo Alvaro Santos Passaro Director · appointed 2013 · resigned 2016
- Christian Maurice Rondelet Director · appointed 2010 · resigned 2015
- John Patrick Smith Secretary · appointed 1994 · resigned 2010
- Peter Richard Coulstock Director · resigned 2013
- John Allen Nicholas Prenn Director · resigned 2010
- Jon Geary Secretary · resigned 2010
- David Richard Simon Ezekiel Secretary · resigned 2001
- Alan George Slater Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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