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The large node is MAD in London LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Alexander James Patrick Jarvis 2019-2023 View profile
- Vincent Michel Folliot 2017-2021 View profile
- Sebastian Hugo Redway Redford 2014-2017 View profile
- Ian Michael Paterson 2012-2021 View profile
- Andrew Graham Guy 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/09/2010
Ownership
Owned by (1) 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.
- Nicolas Antoine Treguer
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- MAD in London LTD
is controlled by Nicolas Antoine Treguer
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicolas Antoine Treguer.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £633,249
- Cash
- £18,659
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £167,851
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
| 2024-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gareth Howard Thomas Roberts Director · appointed 2012
- Nicolas Antoine Treguer Director · appointed 2010
Directors past 6 years
- Gareth Howard Thomas Roberts Director · appointed 2012
- Nicolas Antoine Treguer Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Gareth Howard Thomas Roberts Director · appointed 2012
- Nicolas Antoine Treguer Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07368087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data