LA FranÇAise Group UK Limited
Company 04253400 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.
3 directors on the board
- Rendall, David Kevin, Dr Director · appointed 2006
- Marie Sarah Lou Lassegnore Director · appointed 2025
- Isabelle Sabine Kintz Director · appointed 2025
Directors past 6 years
- Rendall, David Kevin, Dr Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Marie Sarah Lou Lassegnore Director · appointed 2025
Portfolio (2)
- Rendall, David Kevin, Dr Director · appointed 2006
- Isabelle Sabine Kintz Director · appointed 2025
Left in the last 12 months
- Philippe Depoux Director · appointed 2025 · resigned 2026
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 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
- LA FranÇAise Group UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04253400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| Address | 6TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lf Real Estate Partners International Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC363090
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2020-03-12
Officers (24)
- Amelia Li Ching Nel Secretary · appointed 2026
- Marie Sarah Lou Lassegnore Director · appointed 2025
- Isabelle Sabine Kintz Director · appointed 2025
- Rendall, David Kevin, Dr Director · appointed 2006
Show 20 former officers
- Philippe Depoux Director · appointed 2025 · resigned 2026
- Laurent Jacquier-Laforge Director · appointed 2022 · resigned 2024
- Melanie Ngai Secretary · appointed 2020 · resigned 2026
- Philippe Alain Lucien Marie Verdier Director · appointed 2020 · resigned 2025
- Peter James Balfour Director · appointed 2020 · resigned 2024
- Rott, Roland, Dr Director · appointed 2020 · resigned 2022
- Marc Henri Marie Bertrand Director · appointed 2014 · resigned 2020
- Andrew Nicholas Walker Director · appointed 2014 · resigned 2020
- Katherine Lunn Secretary · appointed 2011 · resigned 2013
- Ian Robert Stephenson Director · appointed 2009 · resigned 2014
- Jens Peter Goettler Director · appointed 2009 · resigned 2020
- Marie Louise Rees Secretary · appointed 2007 · resigned 2011
- Laurence Robert Allan Director · appointed 2006 · resigned 2009
- Philip Alexander Ingleby Director · appointed 2005 · resigned 2014
- Simon Richard Elmer Director · appointed 2004 · resigned 2005
- Benedict Thomas Langkilde Bennett Secretary · appointed 2003 · resigned 2007
- William Henry Macleod Director · appointed 2003 · resigned 2008
- Alan Rodney Pilcher Director · appointed 2002 · resigned 2003
- Peter John Easby Secretary · appointed 2001 · resigned 2005
- Andrew Edward Guy Gulliford Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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