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Company

Cezanne HR (Holding) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cezanne HR (Holding) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew William Parr 2023-2025 Director View profile
  2. Toby Christopher John Hunt 2012-2023 Director View profile
  3. Giuseppe Campagna 2013-2017 Secretary View profile
  4. Massimo Picciallo 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2012

Ownership

Owned by (3) 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.

  • Alberto Enzo Gabbai
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Simon Charles Cunliffe-Lister ceased 2022-08-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Northedge Capital SME GP I LLP
    25-50% shares, 25-50% voting, appoints directors · notified 2023-03-21
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cezanne HR (Holding) Limited is controlled by Alberto Enzo Gabbai
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alberto Enzo Gabbai.

1 other company 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.

7 directors on the board

4.1y median 3.3y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 9Finance 6Professional services 1

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
08314700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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