Odette International Limited
Company 04039150 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Hugh Robert Cameron Director · appointed 2016
- Yung Hung Tran Director · appointed 2015
- Eric Jean-Loup Lambert Director · appointed 2022
- Klas Mikael Bogren Director · appointed 2019
Directors past 6 years
- Hugh Robert Cameron Director · appointed 2016
- Yung Hung Tran Director · appointed 2015
- Klas Mikael Bogren Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Hugh Robert Cameron Director · appointed 2016
- Eric Jean-Loup Lambert Director · appointed 2022
- Klas Mikael Bogren Director · appointed 2019
Portfolio (1)
- Yung Hung Tran Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Smmt Quality Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04039150 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/2000 |
| Address | 71 GREAT PETER STREET, LONDON, SW1P 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Eric Jean-Loup Lambert Director · appointed 2022
- Klas Mikael Bogren Director · appointed 2019
- Hugh Robert Cameron Director · appointed 2016
- Yung Hung Tran Director · appointed 2015
Show 28 former officers
- Gilles Sexton Director · appointed 2020 · resigned 2022
- Pierre Jamond Director · appointed 2015 · resigned 2020
- Juan Fernando Acebron Rodicio Director · appointed 2014 · resigned 2015
- Werner Gerhard Mock Director · appointed 2014 · resigned 2016
- Laurent Bourrelier Director · appointed 2013 · resigned 2019
- Henry Rosten Director · appointed 2013 · resigned 2016
- Geoffrey Stephen Dale Director · appointed 2011 · resigned 2013
- Philippe Paban Director · appointed 2008 · resigned 2013
- Kevin Louis Dimmelow Director · appointed 2008 · resigned 2011
- Koldo Urabain Director · appointed 2008 · resigned 2014
- Sabine Irmgard Hucke Director · appointed 2008 · resigned 2013
- Ingrid Lundberg Director · appointed 2008 · resigned 2019
- Patrick Commereuc Director · appointed 2007 · resigned 2008
- Alain Jordan Director · appointed 2005 · resigned 2007
- John Sobeck Director · appointed 2004 · resigned 2008
- Rudolf Verges Director · appointed 2002 · resigned 2004
- Helen Savmyr Director · appointed 2002 · resigned 2008
- Jose Sanchez-Barcelo Director · appointed 2001 · resigned 2008
- Winfried Feldkamp Director · appointed 2001 · resigned 2002
- Lars Bolminger Director · appointed 2001 · resigned 2002
- Christopher John Macgowan Director · appointed 2001 · resigned 2008
- Carlos Mataix Director · appointed 2000 · resigned 2001
- Dick Monte Director · appointed 2000 · resigned 2002
- Jean Paul Meriau Director · appointed 2000 · resigned 2005
- John Canvin Secretary · appointed 2000 · resigned 2015
- Sten Lindgren Director · appointed 2000 · resigned 2001
- Michal Nettl Director · appointed 2000 · resigned 2019
- Thomsen, Peter, Dr Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record