LA Rochefoucauld & Sons Limited

Company 03901664 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.

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.

directors on the board

14.2y median 14.2y

average tenure

26.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Utilities 2Dormant 1Property 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AN Avel Braz Energies Limited 2 shared directors
AN Avel Braz Real Estate Limited 1 shared director
Swanbridge Fine Wines LTD 1 shared director
Campden Properties LTD 1 shared director

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

Company details

Number	03901664
Status	Active
Type	Private Limited Company
Incorporated	24/12/1999
Address	EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (5)

Mr Xavier Jacques Jean-Paul De La Rochefoucauld French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Amaury Christian Charles De La Rochefoucauld ceased 2017 French
significant influence or control
Mr Stanislas Jean Baudouin De La Rochefoucauld ceased 2017 French
significant influence or control
Mr Stanislas Jean Baudouin De La Rochefoucauld ceased 2017 French
significant influence or control
Managing Director Amaury Christian Charles De La Rochefoucauld ceased 2017 French
significant influence or control

Officers (5)

Amaury De La Rochefoucauld Director · appointed 2024
Xavier Jacques Jean-Paul De La Rochefoucauld Director · appointed 1999

Show 3 former officers

Stanislas Jean Baudouin De La Rochefoucauld Director · appointed 2017 · resigned 2019
Jose Manuel De La Infiesta Director · appointed 2002 · resigned 2005
Simon Patrick Weil Secretary · appointed 1999 · resigned 2002

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

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