Sablier Investment Limited
Company 07765790 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.
1 directors on the board
- Jason Miles Bougourd Director · appointed 2015
Directors past 6 years
- Jason Miles Bougourd Director · appointed 2015
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
- Amity Partnership Holdings Limited 1 shared director
- Dessus Petroholding Limited 1 shared director
- Amity Managers Limited 1 shared director
- Safe AS Houses Investment PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07765790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2011 |
| Address | MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alexandre Schwab Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Jason Miles Bougourd Director · appointed 2015
- Amity LTD Corporate-director · appointed 2015
Show 3 former officers
- Martin Pugh Director · appointed 2011 · resigned 2015
- Thalassa Directors Limited Corporate-director · appointed 2011 · resigned 2015
- Winnifred Irene Nalule Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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