Sofidiv UK Limited
Company 04130215 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prolepsis Investment Limited 2 shared directors
- Guerlain Limited 1 shared director
- Lvmh Fragrance Brands UK Limited 1 shared director
- Parfums Christian Dior(U.K.)Limited 1 shared director
- Acqua DI Parma Limited 1 shared director
- Kendo Brands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04130215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2000 |
| Address | C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lvmh Moet Hennessy Louis Vuitton
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Cecile Marie Cabanis Director · appointed 2025
- Clementine Tassin Director · appointed 2023
- Enrique Abad Acosta Director · appointed 2022
Show 8 former officers
- Thomas Guy Rouget Director · appointed 2019 · resigned 2022
- LoïC Pierre Marie Henriot Director · appointed 2015 · resigned 2019
- Christophe Pierre Claude Vlieghe Director · appointed 2010 · resigned 2016
- Christophe Wygas Director · appointed 2006 · resigned 2010
- Pierre Gerard Henri Gode Director · appointed 2005 · resigned 2015
- Jean-Jacques Guiony Director · appointed 2004 · resigned 2025
- Pierre Maurice Gilbert Mallevays Director · appointed 2001 · resigned 2004
- Bernard Kuhn Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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