The Governance RegisterEdition 2026 · Compiled 12th July 2026

CEC & Finance LTD

Company 03060932 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
31.1y median 31.1y
average tenure
31.1y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 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.

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03060932
StatusActive
TypePrivate Limited Company
Incorporated24/05/1995
Address3RD FLOOR N.207, REGENT STREET, LONDON, W1B 3HH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Mister Jan Thuillard Swiss
    ownership of shares 75-100%

Officers (5)

  • Thuillard, Jan Director · appointed 1995
  • Helve TCS Limited Former Corporate-secretary · appointed 2010 · resigned 2019
  • Walbrook Company Services Limited Former Corporate-secretary · appointed 1996 · resigned 1998
  • Hollander, Colin Ivan Former Secretary · appointed 1995 · resigned 2005
  • Lebrett, Michael Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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