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Who leads it
Previous officers 48
- Michael Harold Lanyon 2024-2026 View profile
- Kate Telford 2024-2026 View profile
- Rodolfo Mesa 2022-2026 View profile
- Carlos Sierra 2022-2026 View profile
- Erich Bachmann 2020-2024 View profile
- Eduardo Ferrari 2019-2022 View profile
- Christopher Gerard Ward 2018-2024 View profile
- Jean-Pierre Brusseleers 2018-2022 View profile
- Jean-Baptiste De Cabanes 2018-2022 View profile
- Kathleen Marie Porter 2018-2026 View profile
- Cristian Jose Miguel Herrera 2016-2022 View profile
- Fernando Villela De Andrade Vianna 2016-2019 View profile
- Garry Sutherland Mackay 2016-2020 View profile
- Antonio Garbelini Junior 2013-2016 View profile
- Gary Tober 2013-2017 View profile
- Dunstan De Souza 2013-2022 View profile
- Jude Philomen Benny 2013-2018 View profile
- Lars Gunnar Karlero 2010-2012 View profile
- Giulia Comparini 2009-2013 View profile
- Dominique Payet 2009-2013 View profile
- Paul Christian Veerman 2009-2011 View profile
- Dr Jorn Brockhuis 2007-2013 View profile
- Dr Katja Francis Griese 2007-2013 View profile
- Orwall Andersen 2003-2010 View profile
- Abecasis, Duarte, Doctor 2002-2013 View profile
- Philippe Delorme 2002-2009 View profile
- Dr Hans Jurgen Lappat 2001-2007 View profile
- Olaf Van Eijndhoven 2001-2007 View profile
- Davide Braghini 1997-2000 View profile
- Charles Cornelius J Heymans 1997-2002 View profile
- Wolfgang Loseries 1997-2001 View profile
- Forster, Martin W, Dr Iur 1997-2002 View profile
- Dimitris Oekonomidis 1995-1997 View profile
- Paul Boels 1995-1997 View profile
- Joachim Winter 1995-1997 View profile
- Niels Peder Opstrup 1995-2016 View profile
- David Flint 1994-2003 View profile
- Tauno Veikko Palotie 1994-1997 View profile
- Ignacio Perez De Vargas Lopez 1994-1995 View profile
- Erhard Bohm 1993-1995 View profile
- Ralf Leinemann 1993-1995 View profile
- Vincent Quincy 1993-1995 View profile
- Gerard Segurel 1991-1993 View profile
- Gerard Thomas Gent 1991-1993 View profile
- Richard John Van Oppen 1991-1991 View profile
- Andrew Craig Rothwell 1996-2013 View profile
- Simon Roderick Rous 1991-2022 View profile
- Martin Hewson Thornton 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1991
Ownership
Owned by (2) 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.
- Simon Roderick Rous ceased 2022-05-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Curzon House Trustees Limited ceased 2026-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Advoc Limited
is controlled by Simon Roderick Rous
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-03 · source: Companies House PSC register
Ultimately controlled by Simon Roderick Rous.
3 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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Jeroen Oehlen Director · appointed 2011
- Martin Nils Orehag Director · appointed 2022
Directors past 6 years
- Jeroen Oehlen Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Jeroen Oehlen Director · appointed 2011
- Martin Nils Orehag Director · appointed 2022
Left in the last 12 months
- Michael Harold Lanyon Director · appointed 2024 · resigned 2026
- Rodolfo Mesa Director · appointed 2022 · resigned 2026
- Kathleen Marie Porter Director · appointed 2018 · resigned 2026
- Carlos Sierra Director · appointed 2022 · resigned 2026
- Kate Telford Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02584312
- 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