Companeo LTD
Company 05604379 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.
- Infopro Digital Services Limited 1 shared director
- Infopro Digital Risk (IP) Limited 1 shared director
- 1LOD LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05604379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2005 |
| Address | FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Companeo Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ramez Sousou ceased 2026 British
significant influence or control - Mr Christophe Czajka ceased 2024 French
significant influence or control - Mr Neal Moszkowski ceased 2026 American
significant influence or control
Officers (7)
- Benjamin Timothy Wood Director · appointed 2026
- Isabelle Andre Director · appointed 2023
Show 5 former officers
- Christophe Czajka Director · appointed 2018 · resigned 2026
- Husson DE Sampigny, Hugues, Cfo / Coo Secretary · appointed 2017 · resigned 2018
- Christophe Laurent Johan Nottebaert Director · appointed 2010 · resigned 2017
- Philippe Dokes Secretary · appointed 2005 · resigned 2017
- Laurent Horwitz Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record