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Who leads it
Previous officers 16
- Sebastien Robert Desreumaux 2024-2025 View profile
- Daniel Martin Holder 2023-2024 View profile
- Lloyd Gee-Nyland 2023-2023 View profile
- Sven Pieter Vrancken 2021-2024 View profile
- Darren Lee Whitford 2021-2022 View profile
- Philippe Andre Marie Cohet 2014-2025 View profile
- Mark Philip Champion 2008-2012 View profile
- Charles Stuart Evans 2008-2012 View profile
- Anthony Alexander Reeves 2007-2012 View profile
- Rudy Sterkens 2006-2008 View profile
- Graham Baukham 2005-2011 View profile
- Dirk Celine Jules Theyskens 2005-2014 View profile
- Colin William Hutchinson 2005-2006 View profile
- Frans Wouters 2005-2006 View profile
- Richard Lewis Eynon 2006-2007 View profile
- John David Cose 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2005
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.
1 directors on the board
- Olivier Jean-Francois Le Roy Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Olivier Jean-Francois Le Roy Director · appointed 2024
Left in the last 12 months
- Sebastien Robert Desreumaux Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05569015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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