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Who leads it
Previous officers 21
- Lars Magnus Raffael Klett 2023-2026 View profile
- Alfred Jean-Louis Etienne Lortat-Jacob 2023-2026 View profile
- Beatrice Florentina Onica Jarka 2022-2026 View profile
- Johannes Gruber 2022-2026 View profile
- Filip Milosevic 2020-2026 View profile
- Euan Findlay Duncan 2018-2025 View profile
- Jean-Baptiste Paul Robert Cabanes 2018-2020 View profile
- Peter Gardos 2017-2023 View profile
- Christoph Garschynski 2017-2023 View profile
- Sabine Agnes Unkelbach-Tomczak 2016-2022 View profile
- Garry Sutherland Mackay 2016-2020 View profile
- Florian Bachelier 2016-2018 View profile
- Jean-Pierre Brusseleers 2016-2022 View profile
- Gokhan Muhtaranlar 2013-2018 View profile
- Jorn Brockhuis 2013-2016 View profile
- Giulia Comparini 2013-2017 View profile
- Duarte Abecasis 2013-2016 View profile
- Niels Peder Opstrup 2013-2016 View profile
- Dominique Payet 2013-2016 View profile
- Simon Roderick Rous 2013-2013 View profile
- Andrew Craig Rothwell 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2013
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.
- Simon Roderick Rous ceased 2022-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Curzon House Trustees Limited ceased 2024-12-17
75-100% shares, 75-100% voting · notified 2022-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Advoc Europe Limited
is controlled by Simon Roderick Rous
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-03 · source: Companies House PSC register
Ultimately controlled by Simon Roderick Rous.
3 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.
Financials
- Net assets
- £312,296
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Jeroen Oehlen Director · appointed 2020
- Gary Alexander Baines Director · appointed 2025
- Martin Nils Orehag Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jeroen Oehlen Director · appointed 2020
- Gary Alexander Baines Director · appointed 2025
- Martin Nils Orehag Director · appointed 2020
Left in the last 12 months
- Beatrice Florentina Onica Jarka Director · appointed 2022 · resigned 2026
- Lars Magnus Raffael Klett Director · appointed 2023 · resigned 2026
- Alfred Jean-Louis Etienne Lortat-Jacob Director · appointed 2023 · resigned 2026
- Johannes Gruber Director · appointed 2022 · resigned 2026
- Filip Milosevic Director · appointed 2020 · resigned 2026
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
- 08475096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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