Love Underdogs

Company 08148156 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.4y median 13.7y

average tenure

14y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	08148156
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	18/07/2012
Address	KINGS HEAD HOUSE,, 15 LONDON END,, BEACONSFIELD, HP9 2HN
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

Mr Sebastian Barrillier Swiss
significant influence or control
Miss Anne-Laure Hauser Swiss,Finnish
significant influence or control
Miss Karine Annukka Hauser Swiss,Finnish
significant influence or control
Mr Martin Seven John Goodyer British
significant influence or control
Mr Kevin Martin Harris-James ceased British
significant influence or control

Officers (6)

Goodyer, Martin Seven John Director · appointed 2014
Barrillier, Sebastien Director · appointed 2013
Hauser, Karine Annukka Director · appointed 2012
Hauser, Anne-Laure Director · appointed 2012
Harris James, Kevin Martin Former Director · appointed 2014 · resigned 2021
Pearson, Michelle Annette Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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