Geraud Markets (UK) Limited
Company 03731102 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Jean-Paul Joseph Bernard Auguste Director · appointed 1999
Directors past 6 years
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Jean-Paul Joseph Bernard Auguste Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Jean-Paul Joseph Bernard Auguste Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hulme Space Management Limited 2 shared directors
- Geraud Investment Limited 2 shared directors
Connected through a shared director
- The Market Village Company Limited 1 shared director
- ISL Group Limited 1 shared director
- FML Realisations Limited 1 shared director
- The Forge Market Property CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03731102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | HORTON HOUSE 5TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Groupe A Et G S A
ownership of shares 75-100% - Geraud Uk Ltd ceased 2021
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07942546
75-100% shares · notified 2016-04-06 - Sutton Coldfield Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - Hulme Space Management Limited ceased 2025-11-03
75-100% shares · notified 2021-10-26
Officers (9)
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Jean-Paul Joseph Bernard Auguste Director · appointed 1999
Show 7 former officers
- James O'Brien Secretary · appointed 2017 · resigned 2018
- Kristen Kininmonth Secretary · appointed 2016 · resigned 2017
- Philip John Lamb Director · appointed 2014 · resigned 2017
- Andrew Burnett Director · appointed 2009 · resigned 2014
- Frederick Albert Fernand Bonnet Director · appointed 2001 · resigned 2014
- Michel Distel Secretary · appointed 1999 · resigned 2024
- Bruno Marie Joseph Roger Auguste Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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