Harewood Helena 2 Limited
Company 06599546 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harewood Helena 1 Limited 3 shared directors
- AXA Investment Managers UK Holdings Limited 1 shared director
- BNP Paribas Asset Management UK Limited 1 shared director
- BNP Paribas Asset Management Services Limited 1 shared director
- JM3VZ Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06599546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2008 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas Sa
ownership of shares 75-100%
Officers (23)
- Charles Burin Des Roziers Director · appointed 2024
- Johannes Jacobus Van Zyl Director · appointed 2023
- Audrey CéLine Bonnet Armstrong Secretary · appointed 2020
- Iain James Heeps Director · appointed 2016
Show 19 former officers
- Emmanuel Haumesser Director · appointed 2024 · resigned 2024
- William Manfield Director · appointed 2020 · resigned 2023
- Ingrid Furtado Secretary · appointed 2016 · resigned 2020
- Alicia Lovejoy Director · appointed 2016 · resigned 2018
- Christopher Simon Mills Director · appointed 2015 · resigned 2016
- Marco De Stefano Director · appointed 2012 · resigned 2015
- Gary Hilldrup Director · appointed 2012 · resigned 2014
- Alexandre Jeanblanc Director · appointed 2010 · resigned 2016
- Vincent Camerlynck Director · appointed 2010 · resigned 2012
- Paola Tarazi Director · appointed 2010 · resigned 2011
- Neville Eyre Brick Director · appointed 2009 · resigned 2010
- Santosh Kashinath Pandit Director · appointed 2008 · resigned 2010
- Patrick Perez Director · appointed 2008 · resigned 2024
- Keith Alan Schrod Secretary · appointed 2008 · resigned 2016
- Daphne Dussauge Director · appointed 2008 · resigned 2010
- Guy Jean Marie Noel De Froment Director · appointed 2008 · resigned 2010
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2008
- Serjeants' INN Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Loviting Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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