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Who leads it
Previous officers 18
- Ashley James Hicks 2020-2023 View profile
- Andrew David Driscoll 2020-2022 View profile
- Andrew Hawley 2018-2022 View profile
- Maria Elza Marleen Van Troys 2017-2020 View profile
- Antony Francheterre 2016-2019 View profile
- Benoit Testard 2014-2016 View profile
- Eve Marion Juhasz 2014-2017 View profile
- Raphael Maurice Charles Vital De Botton 2012-2018 View profile
- Graham Keith Hunter 2012-2014 View profile
- Steven Falcon Joseph 2011-2018 View profile
- Wayne Beedle 2011-2013 View profile
- Christopher Alan Marshall 2011-2012 View profile
- Alan David Roux 2011-2015 View profile
- Robert Ramsauer 2011-2012 View profile
- Lionel Yves Assant 2011-2018 View profile
- Katherine Susan Atkinson 2021-2024 View profile
- Clive Ashley Burnett 2018-2021 View profile
- Clive Burnett 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2011
Ownership
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.
- Anthony Francheterre ceased 2016-06-01
significant influence · notified 2016-05-31 - Rowse Honey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20
Group
- Taurus 3 Limited
is controlled by Anthony Francheterre
Evidence
ceased significant influence · notified 2016-05-31, ceased 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Anthony Francheterre.
6 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.
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.
4 directors on the board
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Thibaut Guy Eissautier Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Lindsey Moses-Roberts Director · appointed 2023
- Kevin Raymond George Moore Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Thibaut Guy Eissautier Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07645590
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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