ST Emilion Holdings Limited
Company 06206857 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chateau DE Sours Estates Limited 2 shared directors
- Regent Consultancy Limited 1 shared director
- Rightex Limited 1 shared director
- Deodar Consulting Limited 1 shared director
- STJ Advisors Group Limited 1 shared director
- Pardus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06206857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2007 |
| Address | 18 FITZHARDINGE STREET, LONDON, W1H 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Martin John Krajewski
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Elizabeth Jayne Krajewski
25-50% shares, 25-50% voting · notified 2020-04-30
Officers (5)
- Charlotte Elizabeth Jayne Krajewski Director · appointed 2021
- Anil Dave Director · appointed 2008
- Marcus Andrew Le Grice Director · appointed 2007
- Martin John Krajewski Secretary · appointed 2007
Show 1 former officer
- Sebastien Jacques Henry Lamothe Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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