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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Zephyrus Partners Limited 1 shared director
- Algal (UK) Limited 1 shared director
- Ivxs UK Limited 1 shared director
- Lendable Operations LTD 1 shared director
- Eggrun LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09014998 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2014 |
| Address | 43-45 BEDFORD SQUARE, LONDON, WC1B 3DN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Bernard Marc Andre Manuel French
voting rights 25-50% - Elisabeth Renee Jeanne Zeboulon French
voting rights 25-50% - Mr Claude Amar ceased 2021 French
voting rights 25-50%
Officers (12)
- Avid Larizadeh Duggan Director · appointed 2025
- Catherine Ehrke Taddei Director · appointed 2024
- Amedee Alexis Albert Levillain Director · appointed 2021
- Laurent Steel Manuel Director · appointed 2020
- Adrien Jean Marie Breart De Boisanger Director · appointed 2016
- Georgina Elizabeth Van Welie Director · appointed 2015
- Nicholas Charles Bunch Director · appointed 2015
- Bernard Marc Andre Manuel Director · appointed 2014
- Elisabeth Renee Jeanne Zeboulon Director · appointed 2014
Show 3 former officers
- Ludivine Silvia Francine Touret Director · appointed 2021 · resigned 2024
- Shirley Ann Burchill Director · appointed 2015 · resigned 2021
- Claude Amar Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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