Company · Cheltenham
Yalta European Strategy Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Sanna Mirella MarinDirector · since 2024
- Kersti KaljulaidDirector · since 2021
- Carl BildtDirector · since 2016
- Wolfgang IschingerDirector · since 2016
- Aleksander KwasniewskiDirector · since 2010
- Victor PinchukDirector · since 2006
- Stephane FouksDirector · since 2006
- Promenade Secretaries LimitedCorporate-secretary · since 2021
Previous officers 10
- Karin Hildur Ollongren 2024-2025 View profile
- Anders Fogh Rasmussen 2017-2026 View profile
- Patrick Cox 2013-2021 View profile
- Dr Javier Solana 2011-2017 View profile
- Mario David 2007-2016 View profile
- Alexandre Rahr 2006-2016 View profile
- Hon Stephen John Byers 2006-2010 View profile
- Jean-Pierre Saltiel 2006-2016 View profile
- Marek Maciej Siwiec 2006-2016 View profile
- BWB Secretarial Limited 2006-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/02/2006
- Registered office
- Cheltenham
Financials
- Net assets
- -£5,320
- Total assets
- -£5,320
- Cash
- £111,115
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
7 directors on the board
- Sanna Mirella Marin Director · appointed 2024
- Carl Bildt Director · appointed 2016
- Wolfgang Ischinger Director · appointed 2016
- Aleksander Kwasniewski Director · appointed 2010
- Kersti Kaljulaid Director · appointed 2021
- Victor Pinchuk Director · appointed 2006
- Stephane Fouks Director · appointed 2006
Directors past 6 years
- Carl Bildt Director · appointed 2016
- Wolfgang Ischinger Director · appointed 2016
- Aleksander Kwasniewski Director · appointed 2010
- Victor Pinchuk Director · appointed 2006
- Stephane Fouks Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Sanna Mirella Marin Director · appointed 2024
- Wolfgang Ischinger Director · appointed 2016
- Aleksander Kwasniewski Director · appointed 2010
- Kersti Kaljulaid Director · appointed 2021
Portfolio (3)
- Carl Bildt Director · appointed 2016
- Victor Pinchuk Director · appointed 2006
- Stephane Fouks Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Anders Fogh Rasmussen Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05699535
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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