Orchard Global Services Limited
Company 06714157 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
- Andrew Adam Weber Director · appointed 2018
- Paul Douglas Horvath Director · appointed 2018
- John Robert Young Director · appointed 2015
9.4y median 8.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Andrew Adam Weber Director · appointed 2018
- Paul Douglas Horvath Director · appointed 2018
- John Robert Young Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Paul Douglas Horvath Director · appointed 2018
- John Robert Young Director · appointed 2015
Portfolio (1)
- Andrew Adam Weber Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Orchard Global Investment Holdings (Cayman) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06714157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | LEVEL 16, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Gary Wee ceased 2017-05-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Paul Horvath ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orchard Global Asset Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 11397275
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - TSO GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04
Officers (11)
- Marc Bergeron Secretary · appointed 2023
- Andrew Adam Weber Director · appointed 2018
- Paul Douglas Horvath Director · appointed 2018
- John Robert Young Director · appointed 2015
Show 7 former officers
- Olivia Scanlon Secretary · appointed 2018 · resigned 2023
- Gary Wee Director · appointed 2012 · resigned 2018
- Sunil Dattani Director · appointed 2012 · resigned 2014
- Christina Li Lin Rouault-Wee Director · appointed 2012 · resigned 2018
- Pierre Michaud Secretary · appointed 2010 · resigned 2018
- Jacques Barouhiel Secretary · appointed 2010 · resigned 2010
- Fabien Baetz Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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