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Who leads it
Previous officers 10
- Jacques Hubert Antoine Meys 2009-2019 View profile
- Evgueniia Karpenko 2003-2009 View profile
- David Graham Wyatt 1998-2003 View profile
- Thomas George Mauger De Garis 1998-2003 View profile
- James William Grassick 1998-1998 View profile
- Philip Mark Croshaw 1998-1998 View profile
- Perrys Secretaries Limited 2010-2018 View profile
- Perrys Chartered Accountants 2003-2010 View profile
- Delaware Management Company Limited 2002-2003 View profile
- Walbrook Company Services Limited 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1998
Ownership
Owned by (1) 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.
- Christophe Bosquillon De Jenlis
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bimac Limited
is controlled by Christophe Bosquillon De Jenlis
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christophe Bosquillon De Jenlis.
1 other company 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
- -£350,590
- Cash
- £114,186
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£350,590 |
| 2024-12-31 | Not reported | -£331,954 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Ian Richard Elphick Director · appointed 2022
- Christophe Bosquillon De Jenlis Director · appointed 2003
Directors past 6 years
- Christophe Bosquillon De Jenlis Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Ian Richard Elphick Director · appointed 2022
- Christophe Bosquillon De Jenlis Director · appointed 2003
Also govern a charity
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
- 03526205
- 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