Talabot Securities LTD
Company 06809259 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Michel Marie Raoul Gerard Peretie Director · appointed 2013
Directors past 6 years
- Michel Marie Raoul Gerard Peretie Director · appointed 2013
First-time vs portfolio directors
Portfolio (1)
- Michel Marie Raoul Gerard Peretie Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Talabot Finance Limited 1 shared director
- X Scuderia LTD 1 shared director
- London Equity 1 Limited 1 shared director
- Autology Limited 1 shared director
- Riverrock Asset Management Holdings Limited 1 shared director
- Riverrock European Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06809259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| Address | 51 ETON AVENUE, LONDON, NW3 3EP |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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.
- Michel Marie Raoul Gerard Peretie
significant influence · notified 2016-04-06 - Talabot Finance Limited
75-100% shares · notified 2021-03-06
Officers (11)
- Michel Marie Raoul Gerard Peretie Director · appointed 2013
Show 10 former officers
- Sian Wilson Secretary · appointed 2020 · resigned 2022
- Nicolas Victor-Emmanuel Stanislas Prat Director · appointed 2019 · resigned 2021
- Oliver Allan Secretary · appointed 2016 · resigned 2020
- Sonia Bhasin-Woods Secretary · appointed 2015 · resigned 2016
- Florian Oliver Lahnstein Director · appointed 2013 · resigned 2014
- Berger, Roland, Prof. Dr. H.C. Director · appointed 2013 · resigned 2017
- Mikael Dominique Nils Mallion Director · appointed 2012 · resigned 2021
- Guilhem Goyard Director · appointed 2009 · resigned 2016
- Frederic Jean Sylvain Couderc Director · appointed 2009 · resigned 2013
- Loic Fery Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record