LagardÈRE Travel Retail (UK) LTD
Company 05092104 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.
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.
- LTR UK Essentials LTD 2 shared directors
- The UK Travel Retail Forum 1 shared director
- 21 Mabley Street Company Limited 1 shared director
- Gtshine LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05092104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Louis Hachette Group
ownership of shares 50-75% - Lagardère Sca ceased 2024
ownership of shares 75-100%
Officers (19)
- Michael Isaac Attali Director · appointed 2024
- Lucio Rossetto Director · appointed 2024
- Peter James Newbould Director · appointed 2024
- Etienne Pierre Walter Leutenegger Director · appointed 2024
Show 15 former officers
- Liam Grundy Director · appointed 2023 · resigned 2025
- Marion Engelhard Director · appointed 2019 · resigned 2024
- Philippe Marcel Camille Alexandre Hautrive Director · appointed 2019 · resigned 2024
- Katie Louise Ashford Director · appointed 2019 · resigned 2024
- Frederic Jean Chevalier Director · appointed 2018 · resigned 2019
- Katie Louise Ashford Secretary · appointed 2018 · resigned 2024
- Phillip Frederick Manning Director · appointed 2016 · resigned 2024
- Amaury Marie Philippe Dehen Secretary · appointed 2014 · resigned 2019
- Finbarr Patrick Pierce Casey Director · appointed 2012 · resigned 2016
- Frederic Kasak Secretary · appointed 2012 · resigned 2014
- Vincent Louis Dominique Marie Romet Director · appointed 2011 · resigned 2018
- Jean Baptiste Marie Paul Morin Director · appointed 2007 · resigned 2011
- Philippe Otero Del Val Director · appointed 2007 · resigned 2012
- Ambroise Adrien Alexandre Fondeur Director · appointed 2004 · resigned 2012
- Michel Rene Vincent Perol Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record