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Global Blue Service Company UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Global Blue Service Company UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Roxane Helene Frederique Dufour 2022-2026 Director View profile
  2. Gordon William Clark 2016-2018 Director View profile
  3. Pier Francesco Nervini 2016-2026 Director View profile
  4. Loic Emile Andre Jenouvrier 2016-2022 Director View profile
  5. David Andrew Baxby 2014-2015 Director View profile
  6. Philipp Daniel Manser 2009-2010 Corporate-director View profile
  7. Tiaway Limited 2009-2009 Corporate-director View profile
  8. Henrik Nielsen 2007-2009 Director View profile
  9. Per Setterberg 2007-2014 Director View profile
  10. Dominic Charles Edward Geer 2007-2007 Director View profile
  11. Owen John Clarke 2007-2007 Director View profile
  12. Michael Andre Fuchs 2014-2015 Secretary View profile
  13. Robert Loidolt 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2007

Ownership

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.

Group

  1. Global Blue Service Company UK Limited is controlled by Global Blue NEW Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Global Blue NEW Holdings UK Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

6.3y median 8.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Finance 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06291473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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