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Who leads it
Previous officers 9
- Arnaud Morin 2024-2026 View profile
- Riad Djellas 2023-2026 View profile
- Guillaume Vincent Joseph Dauchy 2023-2024 View profile
- Karl John Wederell 2021-2024 View profile
- Paula Suzanne Fallowfield 2020-2021 View profile
- Michael O'Keeffe 2020-2024 View profile
- Kieran James Rivett 2013-2020 View profile
- Thomas Henri Marc Buisson 2010-2020 View profile
- Dennis Paphhitis 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2004
Financials
- Net assets
- £20,786,283
- Total assets
- £302,706,721
- Cash
- £3,216,862
- Employees
- 496
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£50,639,822
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Erin Elizabeth Schaffner Director · appointed 2026
- Garance Delaye Director · appointed 2026
- Thierry Herve Henri Cheval Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Garance Delaye Director · appointed 2026
Portfolio (2)
- Erin Elizabeth Schaffner Director · appointed 2026
- Thierry Herve Henri Cheval Director · appointed 2026
Left in the last 12 months
- Riad Djellas Director · appointed 2023 · resigned 2026
- Arnaud Morin Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05192303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data