Company
The Family (Holdings) LTD.
The Family (Holdings) LTD. is an active UK company (number 09366188), incorporated 2014, with 3 current directors including Jean-Jacques Augier and Nicolas Yves Colin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Younes Rharbaoui 2021-2022 View profile
- Balthazar De Lavaissiere De Lavergne 2019-2021 View profile
- Vivek Wadhwa 2015-2018 View profile
- Oussama Ammar 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2014
Group
No further corporate or individual controller is recorded above The Family (Holdings) LTD. on the PSC register - it appears to be the top of its group.
12 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.
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
- Jean-Jacques Augier Director · appointed 2021
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
Directors past 6 years
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jean-Jacques Augier Director · appointed 2021
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09366188
- 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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