Network
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Who leads it
Previous officers 19
- Bertrand Thomas David Boccon-Gibod 2023-2024 View profile
- Nicolas Yatzimirsky 2022-2023 View profile
- Charles-Antoine Jean Marie Roucayrol 2012-2022 View profile
- Keith Anthony Chapman 2010-2012 View profile
- Dr Neil Francis Henfrey 2008-2010 View profile
- Sarah Louise Butterfield Bourne 2007-2008 View profile
- Paul Stuart Sturgeon 2006-2008 View profile
- Fraser Roberts 2006-2007 View profile
- Peter John Ashby 2006-2007 View profile
- Julie Anne Eeles 2004-2006 View profile
- Christopher Mark Backhouse 2000-2003 View profile
- Roger Frank Leverton 1998-2005 View profile
- Guy Davies 1998-2007 View profile
- Paul Robert Mines 1998-2006 View profile
- Legist Directors Limited 1998-1998 View profile
- Andrea Mary Spears 2008-2013 View profile
- Claire Fenn 2007-2008 View profile
- David Neville Siegfried Chapman 1998-2006 View profile
- Legist Secretaries Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1998
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.
- Twist Beauty Packaging UK Limited
75-100% shares · notified 2016-04-06
Group
- Betts Limited
is controlled by Twist Beauty Packaging UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Twist Beauty Packaging UK Limited
is controlled by Marc J Leder
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
- Patient Claimline Limited
- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- Proampac AC UK LTD.
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Albea UK Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
- Samuch Bidco Limited
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.
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
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2024
- Derek James Eaton Director · appointed 2009
Directors past 6 years
- Derek James Eaton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2024
- Derek James Eaton Director · appointed 2009
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
- 03586975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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