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Company · Soho

Boreas Holdco Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Boreas Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Charline Marie Jezequel 2025-2025 Director View profile
  2. Andreas RÜHl 2022-2023 Director View profile
  3. Khadija Donia Atif 2022-2025 Director View profile
  4. Emmanuel Jaclot 2018-2022 Director View profile
  5. Louis Marie St-Maurice 2016-2022 Director View profile
  6. Ghorayeb, Rana, Mme 2014-2019 Director View profile
  7. Andreas Beroutsos 2014-2016 Director View profile
  8. Normand Provost 2013-2014 Director View profile
  9. Macky Tall 2013-2018 Director View profile
  10. Pierre Fortier 2013-2014 Director View profile
  11. Cyrille Vittecoq 2013-2014 Director View profile
  12. Luc Houle 2013-2014 Director View profile
  13. Melanie Julien 2017-2023 Secretary View profile
  14. ÈVe Giard 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/09/2013
Registered office
Soho

Group

No further corporate or individual controller is recorded above Boreas Holdco Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

3.5y median 2.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 10Professional 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
08693195
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data