Network
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Who leads it
Previous officers 26
- Lara Shamash 2021-2025 View profile
- Liza Masias 2021-2025 View profile
- Jaume Tapies 2021-2025 View profile
- Alex Shamash 2014-2025 View profile
- Graham Frederick Boyd Palmer 2013-2013 View profile
- Panayot Kostadinov Vasilev 2011-2014 View profile
- Benjamin Michael Walker 2009-2014 View profile
- Thomas Marfleet 2009-2011 View profile
- William James Pearson 2009-2009 View profile
- Ilaria Jane Del Beato 2008-2013 View profile
- Manuel Uria Fernandez 2007-2011 View profile
- Stephanie Botha 2006-2007 View profile
- Michael G Rowan 2006-2008 View profile
- Neil Jason Harris 2006-2009 View profile
- Ian William Gatiss 2005-2014 View profile
- Shay Andrew Casey 2005-2006 View profile
- Michael Neville Charles Bradley 2005-2006 View profile
- Anne Jevne 2005-2006 View profile
- Philip Jacobs 2005-2006 View profile
- Christoffer Abramson 2005-2006 View profile
- Alec Burger 2005-2006 View profile
- Christopher Francis Irving Saul 2005-2005 View profile
- Emma Louise Wilson 2005-2005 View profile
- Stephen Roy Slocombe 2007-2014 View profile
- Janine Margaret Bamber 2006-2007 View profile
- Grace Brown 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2005
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.
- Alex Shamash ceased 2025-10-23
25-50% shares, 25-50% voting · notified 2017-04-05
Group
- OB Capital LTD
is controlled by Alex Shamash
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-05, ceased 2025-10-23 · source: Companies House PSC register
Ultimately controlled by Alex Shamash.
2 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.
Financials
- Net assets
- £10,305,274
- Total assets
- £61,067,031
- Cash
- £2,317,308
- Employees
- 89
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,370,107
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10,305,274 |
| 2025-12-31 | Not reported | £10,305,274 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Florian Rene Amedee Hacquard Director · appointed 2025
- Jean-Thomas Patrick Lopez Director · appointed 2025
- Ivan Cukon Director · appointed 2025
- Olen Pottier Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Florian Rene Amedee Hacquard Director · appointed 2025
- Jean-Thomas Patrick Lopez Director · appointed 2025
- Ivan Cukon Director · appointed 2025
- Olen Pottier Director · appointed 2025
Left in the last 12 months
- Lara Shamash Director · appointed 2021 · resigned 2025
- Alex Shamash Director · appointed 2014 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05474067
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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