Mirova UK Limited
Company 07740692 Liquidation
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
- Guillaume Georges Robert Abel Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Guillaume Georges Robert Abel Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Christopher Garner Director · appointed 2022 · resigned 2026
- Anne-Laurence Roucher Director · appointed 2018 · resigned 2025
- Gautier Paul Louis Queru Director · appointed 2021 · resigned 2025
- Aude Marie Patricia Rouyer Director · appointed 2022 · resigned 2026
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.
Company details
| Number | 07740692 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | C/O GRANT THORNTON UK ADVISORY AND TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| 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.
- Sylvain Stephane Goupille ceased 2019-10-04
25-50% shares · notified 2016-08-15 - Natixis ceased 2024-08-08
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecosphere + Limited ceased 2023-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Officers (13)
- Guillaume Georges Robert Abel Director · appointed 2022
Show 12 former officers
- Nicholas Salman Tyabji Director · appointed 2023 · resigned 2024
- Christopher Garner Director · appointed 2022 · resigned 2026
- Aude Marie Patricia Rouyer Director · appointed 2022 · resigned 2026
- Gautier Paul Louis Queru Director · appointed 2021 · resigned 2025
- Vincent Evariste Jean-Louis Gradt Director · appointed 2020 · resigned 2022
- Karen Massicot Director · appointed 2020 · resigned 2021
- Anne-Laurence Roucher Director · appointed 2018 · resigned 2025
- Raphael Lance Director · appointed 2018 · resigned 2023
- Philippe Zaouati Director · appointed 2018 · resigned 2021
- DEL Valle, George Christian, Mr. Director · appointed 2011 · resigned 2020
- Sylvain Stephane Goupille Director · appointed 2011 · resigned 2020
- Pousse, Muriel Denise, Ms. Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record