Global Blue Service Company UK Limited
Company 06291473 Active
Connected board network
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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.
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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.
3 directors on the board
- Jeremy Piers Henderson-Ross Director · appointed 2015
- ZsellÉR, Orsolya Veronika, Dr. Director · appointed 2026
- Derrick Philip Hardman Director · appointed 2018
6.3y median 8.3y
average tenure
10.7y
longest tenure
Directors past 6 years
- Jeremy Piers Henderson-Ross Director · appointed 2015
- Derrick Philip Hardman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jeremy Piers Henderson-Ross Director · appointed 2015
- ZsellÉR, Orsolya Veronika, Dr. Director · appointed 2026
- Derrick Philip Hardman Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Roxane Helene Frederique Dufour Director · appointed 2022 · resigned 2026
- Pier Francesco Nervini Director · appointed 2016 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Global Blue (UK) Limited 3 shared directors
- Global Blue NEW Holdings UK Limited 3 shared directors
Connected through a shared director
- Zigzag Global LTD 1 shared director
- ZZ Global Blue Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06291473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2007 |
| Address | 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support 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.
- Global Blue NEW Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Blue (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- ZsellÉR, Orsolya Veronika, Dr. Director · appointed 2026
- Derrick Philip Hardman Director · appointed 2018
- Jeremy Piers Henderson-Ross Director · appointed 2015
- Jeremy Henderson-Ross Secretary · appointed 2015
Show 13 former officers
- Roxane Helene Frederique Dufour Director · appointed 2022 · resigned 2026
- Gordon William Clark Director · appointed 2016 · resigned 2018
- Pier Francesco Nervini Director · appointed 2016 · resigned 2026
- Loic Emile Andre Jenouvrier Director · appointed 2016 · resigned 2022
- Michael Andre Fuchs Secretary · appointed 2014 · resigned 2015
- David Andrew Baxby Director · appointed 2014 · resigned 2015
- Philipp Daniel Manser Corporate-director · appointed 2009 · resigned 2010
- Tiaway Limited Corporate-director · appointed 2009 · resigned 2009
- Robert Loidolt Secretary · appointed 2007 · resigned 2014
- Henrik Nielsen Director · appointed 2007 · resigned 2009
- Per Setterberg Director · appointed 2007 · resigned 2014
- Dominic Charles Edward Geer Director · appointed 2007 · resigned 2007
- Owen John Clarke Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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