Vivendi Corporate Trustee Limited
Company 06195812 Active
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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
- FrançOis Henri Bernard Blondet Director · appointed 2016
- Alex Hebert Director · appointed 2008
- Michael Harrison Swan Director · appointed 2015
- Charles Douglas Hilsdon Director · appointed 2016
12.1y median 10.5y
average tenure
17.8y
longest tenure
Directors past 6 years
- FrançOis Henri Bernard Blondet Director · appointed 2016
- Alex Hebert Director · appointed 2008
- Michael Harrison Swan Director · appointed 2015
- Charles Douglas Hilsdon Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- FrançOis Henri Bernard Blondet Director · appointed 2016
- Alex Hebert Director · appointed 2008
- Michael Harrison Swan Director · appointed 2015
- Charles Douglas Hilsdon Director · appointed 2016
Also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 06195812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Centenary Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Zedra Governance Limited Corporate-director · appointed 2023
- Anna Louise Liberty Mcarthur Secretary · appointed 2021
- Charles Douglas Hilsdon Director · appointed 2016
- FrançOis Henri Bernard Blondet Director · appointed 2016
- Michael Harrison Swan Director · appointed 2015
- Alex Hebert Director · appointed 2008
Show 10 former officers
- Clear PEN Solutions LTD Corporate-director · appointed 2021 · resigned 2023
- AAA Trustee Limited Corporate-director · appointed 2019 · resigned 2021
- Andrew Charles Wadley Director · appointed 2015 · resigned 2019
- Nicholas Edmund Russell Higgins Director · appointed 2009 · resigned 2011
- Capital Cranfield Trustees Limited Corporate-director · appointed 2008 · resigned 2010
- Thierry Senge Louis Potok Director · appointed 2008 · resigned 2016
- Dominique Claude Gibert Director · appointed 2008 · resigned 2008
- Abolanle Abioye Secretary · appointed 2008 · resigned 2021
- Dominique Claude Gilbert Secretary · appointed 2008 · resigned 2008
- T&H Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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