Legendre Company Limited
Company 09346768 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.
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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.
2 directors on the board
- Gregoire Charmetant Director · appointed 2020
- Thomas Vandecasteele Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Gregoire Charmetant Director · appointed 2020
Portfolio (1)
- Thomas Vandecasteele Director · appointed 2026
Left in the last 12 months
- Olivier Roualec 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Legendre UK Limited 1 shared director
- LCP Investments Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09346768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2014 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Vincent Legendre French
ownership of shares 50-75% voting rights 50-75%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legendre UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LCP Investments Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-10 - C&P (FC100) Limited
25-50% shares · notified 2024-04-02 - Atik108SS Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Pepper107SR Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Officers (5)
- Thomas Vandecasteele Director · appointed 2026
- Gregoire Charmetant Director · appointed 2020
- Sas Pfl Corporate-director · appointed 2014
Show 2 former officers
- Olivier Roualec Director · appointed 2020 · resigned 2026
- Bertrand Ruaux Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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