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Governance Register
Private limited company · No. 02618264 · London

Overview

Eric Salmon & Partners Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Eric Salmon & Partners Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jean Etienne BoisseauDirector2024
2y 4m
Christian GerlachDirector2023
3y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 7 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Christian GerlachDirector31 July 2023No other current boards on our record
Jean Etienne BoisseauDirector1 July 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

9 listed, latest first
NameRoleAppointedLeft
James Alistair George IsaacsDirector1 August 202031 July 2023
Alberique JabalotDirector2 January 20191 August 2020
Igor Quezel-PerronDirector13 April 20162 January 2019
William Louis MosserayDirector1 April 201513 April 2016
Lydia SalmonCompany secretary3 September 199113 April 2016
Eric SalmonDirector3 September 199113 April 2016
Eric AubertDirector24 October 20131 April 2015
Susan Margaret HarrisDirector28 February 201224 October 2013
Aileen TaylorCompany secretary7 April 199816 November 2012

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2.8y
median 2.8y
Longest tenure
3.2y
since 2023
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Eric Salmon & Partners Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2019FRS102Not reportedNot reported£235.84k£235.84k£262.94kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows small accounts made up to 31 December 2024, but the newest year we hold is 31 December 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
7 June 2026
Next confirmation statement due
21 June 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02618264
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
7 June 1991
Registered office
78 York Street, London, W1H 1DP
Nature of business (SIC)
  • 78109 Other activities of employment placement agencies
Latest accounts
31 December 2024 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
7 June 2026
Next confirmation statement due
21 June 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

662iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 662 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 661 other companies. 655 of the 662 are active.Show all 654 →

Same sector and place

19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

19 other active companies have the same main business code (78109 Other activities of employment placement agencies) and a registered office in the W1H postcode district.

Showing 6 of 19Show all 19 →

Recent news and events

From the public record

  • 7 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Eric Salmon Holding SasCompany, registered in France · not on the UK register
  • Owns 75 to 100% of the shares
6 April 201610 June 2023

0 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.