Eternum LTD
Company 06983727 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.
6 directors on the board
- Roc Fages RamiÓ Director · appointed 2025
- Thibault Léon Adonis Lesueur Director · appointed 2017
- Guilhem Dupuy Director · appointed 2025
- Benjamin David Director · appointed 2017
- Siten Amarshi Mandalia Director · appointed 2009
- Fabrice Boulle Director · appointed 2022
Directors past 6 years
- Thibault Léon Adonis Lesueur Director · appointed 2017
- Benjamin David Director · appointed 2017
- Siten Amarshi Mandalia Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Roc Fages RamiÓ Director · appointed 2025
- Thibault Léon Adonis Lesueur Director · appointed 2017
- Benjamin David Director · appointed 2017
- Fabrice Boulle Director · appointed 2022
Portfolio (2)
- Guilhem Dupuy Director · appointed 2025
- Siten Amarshi Mandalia Director · appointed 2009
Left in the last 12 months
- Helene Virginie Demaegdt Director · appointed 2017 · resigned 2025
- Gijsbertus Adrianus Johannes Huijink Director · appointed 2020 · resigned 2025
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Sure Chill Company Limited 1 shared director
- Makano LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06983727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2009 |
| Address | 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Siten Amarshi Mandalia
significant influence · notified 2017-08-21 - Siten Amarshi Mandalia ceased 2017-05-10
25-50% shares · notified 2016-04-06
Officers (9)
- Roc Fages RamiÓ Director · appointed 2025
- Guilhem Dupuy Director · appointed 2025
- Fabrice Boulle Director · appointed 2022
- Thibault Léon Adonis Lesueur Director · appointed 2017
- Benjamin David Director · appointed 2017
- Siten Amarshi Mandalia Director · appointed 2009
Show 3 former officers
- Gijsbertus Adrianus Johannes Huijink Director · appointed 2020 · resigned 2025
- Helene Virginie Demaegdt Director · appointed 2017 · resigned 2025
- Joan Fages Torras Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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