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Governance Register

Company Liquidation

Concierge Holding Company Limited

Concierge Holding Company Limited is a UK company (number 09709521, status: liquidation), incorporated 2015, with 1 current director, William Peter Philippe Allais. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Concierge Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicolas Franck Jean Broussaud 2021-2024 Director View profile
  2. Olivier Andre Georges Thibault Larigaldie 2018-2025 Director View profile
  3. David Amsellem 2018-2019 Director View profile
  4. JéRôMe Richard 2018-2018 Director View profile
  5. Amir Nahai 2017-2024 Director View profile
  6. Thibault Marie Laurent Viort 2016-2020 Director View profile
  7. Emmanuel Baudart 2016-2017 Director View profile
  8. Nicolas David Jean EugèNe Guernier 2016-2024 Director View profile
  9. Steven Arnaud Joseph Daines 2016-2018 Director View profile
  10. Habert Dassault Finance S.A.S. 2016-2016 Corporate-director View profile
  11. Philippe Carle 2015-2016 Director View profile
  12. GréGoire Lassalle 2015-2016 Director View profile
  13. John Jay Sherwood Jnr. 2015-2016 Director View profile
  14. Mary Jo Potter 2015-2016 Director View profile
  15. Linda Margaret Jenkinson 2015-2016 Director View profile
  16. Fabien Dawidowicz 2016-2016 Secretary View profile
  17. James Eyton 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David Amsellem ceased 2018-04-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Concierge Holding Company Limited is controlled by David Amsellem
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register

Ultimately controlled by David Amsellem.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09709521
Status
Liquidation
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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