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Societe Generale International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Societe Generale International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Demetrio Salorio 2023-2023 Director View profile
  2. Diane Elizabeth Moore 2022-2025 Director View profile
  3. Stephen Paul Swift 2022-2024 Director View profile
  4. Philippe Jacques Michel Robeyns 2021-2023 Director View profile
  5. Alexandre Fleury 2020-2025 Director View profile
  6. Gillian Denise Guy Lungley 2020-2020 Director View profile
  7. Keith Mcardle 2019-2024 Director View profile
  8. Jonathan Simon Whitehead 2018-2019 Director View profile
  9. Marcia Ina Cantor-Grable 2018-2022 Director View profile
  10. Bruno Germain 2018-2019 Director View profile
  11. John Charles Fortescue Hitchins 2017-2022 Director View profile
  12. Tara Marie Palmer 2017-2020 Director View profile
  13. Michael John Collins 2016-2023 Director View profile
  14. Christophe Bernard Lattuada 2016-2022 Director View profile
  15. Olivier Paul Hartemann 2015-2018 Director View profile
  16. Ian James Fisher 2014-2016 Director View profile
  17. David Henry Raphael Escoffier 2014-2016 Director View profile
  18. Barry John Pearce 2013-2019 Director View profile
  19. Gary Alan Wolens 2013-2017 Director View profile
  20. Mattlinger, Ghislaine, Marie-Helene 2013-2014 Director View profile
  21. Michael Stephan Schulz 2013-2015 Director View profile
  22. Patrick Michel Marie Jules Cirier 2013-2015 Director View profile
  23. Tanya Catherine Castell MBE 2012-2017 Director View profile
  24. Nicolas Breteau 2012-2013 Director View profile
  25. Mark Robson 2011-2013 Director View profile
  26. Duncan Goldie-Morrsion 2011-2012 Director View profile
  27. Amaury De Villemandy 2011-2013 Director View profile
  28. Mathieu Giovachini 2011-2015 Director View profile
  29. Isabelle Fandard 2011-2013 Director View profile
  30. Malcolm Basing 2011-2014 Director View profile
  31. Richard Simon Wilson 2010-2015 Director View profile
  32. Alan Trond Dee 2008-2011 Director View profile
  33. Alain Bozzi 2005-2007 Director View profile
  34. Gerard Alfred Marie De Lambilly 2014-2023 Secretary View profile
  35. Craig Healy 2012-2014 Secretary View profile
  36. Gerard De Lambilly 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2005

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Societe Generale
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Societe Generale International Limited is controlled by Societe Generale
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Societe Generale.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

10 directors on the board

2.2y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
left in the last 12 months

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.

Finance 10Professional services 3Other services 2Business services 1Education 1Property 1Tech and media 1

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
05407520
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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