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Company · London

Harewood Helena 1 Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Harewood Helena 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Emmanuel Haumesser 2024-2024 Director View profile
  2. William Manfield 2020-2023 Director View profile
  3. Alicia Lovejoy 2016-2018 Director View profile
  4. Christopher Simon Mills 2015-2016 Director View profile
  5. Marco De Stefano 2012-2015 Director View profile
  6. Gary Hilldrup 2012-2014 Director View profile
  7. Patrick Perez 2010-2024 Director View profile
  8. Alexandre Jeanblanc 2010-2016 Director View profile
  9. Vincent Camerlynck 2010-2012 Director View profile
  10. Paola Tarazi 2010-2011 Director View profile
  11. Neville Eyre Brick 2009-2010 Director View profile
  12. Xauier Caron 2008-2010 Director View profile
  13. Santosh Kashinath Pandit 2008-2010 Director View profile
  14. Daphne Dussauge 2008-2008 Director View profile
  15. Guy Jean Marie Noel De Froment 2008-2010 Director View profile
  16. Serjeants' INN Nominees Limited 2008-2008 Corporate-director View profile
  17. Loviting Limited 2008-2008 Corporate-director View profile
  18. Ingrid Furtado 2016-2020 Secretary View profile
  19. Keith Alan Schrod 2008-2016 Secretary View profile
  20. Sisec Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
21/05/2008
Registered office
London
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

5y median 3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 6Property 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.

Sources

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

Record details
Company number
06599631
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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