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London Carex Limited

London Carex Limited is an active UK company (number 02528825), incorporated 1990, with 2 current directors, Jean Pierre Ramirez and Jacques Gounon. 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 London Carex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Francois Coart 2009-2024 Director View profile
  2. Yanick Andre Jean Paternotte 2008-2018 Director View profile
  3. Kenneth Glencross Morrison 2005-2024 Director View profile
  4. David John Pointon 2004-2005 Director View profile
  5. William Airlie Dax 2003-2004 Director View profile
  6. Michael Schuller 2003-2023 Director View profile
  7. Andreas Johannes Wibbe 2001-2001 Director View profile
  8. John David Noulton 2001-2003 Director View profile
  9. Claude Rene Lienard 2001-2012 Director View profile
  10. Patrick Joseph Meagher 2000-2001 Director View profile
  11. Mark Alexander Nimmo 2000-2001 Director View profile
  12. John Andrew Rees 2000-2000 Director View profile
  13. Stuart Rodwell Chandler 1998-2000 Director View profile
  14. John Dallow Walker 1998-1998 Director View profile
  15. David Coxon 1998-2000 Director View profile
  16. David James Ellis 1994-1998 Director View profile
  17. David Nicholas Gavaghan 1993-1998 Director View profile
  18. Anthony Granville Mallin 1998 Director View profile
  19. James Alexander Gustave Harold Stewart 1998 Director View profile
  20. Anthony Gerard Curtin 1994 Director View profile
  21. Paul James Duffy 1998 Director View profile
  22. Guido Giulio Fortunato Lombardo 1993 Director View profile
  23. Alan William Webster Munro 1998 Director View profile
  24. David Lawrence Shindler 1994 Director View profile
  25. Emma Cunnington 2015-2017 Secretary View profile
  26. Severine Pascale Garnham 2010-2014 Secretary View profile
  27. CML Secretaries Limited 2009-2010 Corporate-secretary View profile
  28. Severine Pascale Garnham 2005-2009 Secretary View profile
  29. David Robert George Yates-Mercer 2001-2001 Secretary View profile
  30. David Jack Leonard 2001-2004 Secretary View profile
  31. Catherine ('Kasia') Marie Madeleine Balinska-Jundzill 2000-2001 Secretary View profile
  32. Philip Tilbury 2000-2000 Secretary View profile
  33. Kerry Anne Abigail Thomas 1998-1998 Secretary View profile
  34. Ian Stuart Bowring 1997-1998 Secretary View profile
  35. Maureen O'Connor 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1990
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

9.9y median 9.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 3Business services 1Finance 1Transport 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
02528825
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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