The Family (Holdings) LTD.
Company 09366188 Active
Connected board network
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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.
3 directors on the board
- Jean-Jacques Augier Director · appointed 2021
- Colin, Nicolas Yves, Mr. Director · appointed 2014
- Zagury, Alice Emilie, Dr Director · appointed 2014
9.3y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Colin, Nicolas Yves, Mr. Director · appointed 2014
- Zagury, Alice Emilie, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jean-Jacques Augier Director · appointed 2021
- Colin, Nicolas Yves, Mr. Director · appointed 2014
- Zagury, Alice Emilie, Dr Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09366188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2014 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Family (London) LTD.
75-100% shares, 75-100% voting · notified 2016-05-26 - The Family (Legendary) LTD.
75-100% shares, 75-100% voting · notified 2016-06-01 - The Family (Fellowship) LLP
25-50% voting (LLP) · notified 2018-03-28 - 11893402
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - 11899931
25-50% shares, 25-50% voting · notified 2019-03-22 - The Family (SPV-I) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-04 - 12233225
25-50% shares, 25-50% voting · notified 2019-09-30 - OC429465
significant influence (LLP) · notified 2019-10-30 - The Family (SPV-III) BIS LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-18 - The Family (SPV-Viii) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-02 - OC429925
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-06 - The Family (SPV-I BIS) LLP
significant influence (LLP) · notified 2020-02-12 - The Family (SPV-III TER) LLP
significant influence (LLP) · notified 2020-02-21 - 12651193
75-100% shares · notified 2020-12-31 - Kymono UK LTD ceased 2020-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Officers (7)
- Jean-Jacques Augier Director · appointed 2021
- Colin, Nicolas Yves, Mr. Director · appointed 2014
- Zagury, Alice Emilie, Dr Director · appointed 2014
Show 4 former officers
- Younes Rharbaoui Director · appointed 2021 · resigned 2022
- Balthazar De Lavaissiere De Lavergne Director · appointed 2019 · resigned 2021
- Vivek Wadhwa Director · appointed 2015 · resigned 2018
- Oussama Ammar Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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