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Who leads it
- Dr Paul John Arton HowarthDirector · since 2025
- Guirec MaugatDirector · since 2025
- Sebastien BragadoDirector · since 2025
- Dr Ian HendersonDirector · since 2024
- Caroline JourdainDirector · since 2023
- David John WinterDirector · since 2022
- Pascal LassusDirector · since 2022
- Anthony Philippe Prod'HommeDirector · since 2017
- Tia RichardsonSecretary · since 2026
Previous officers 8
- Thomas Epron 2022-2025 View profile
- Ralf Gathmann 2022-2024 View profile
- Catherine Cornand 2022-2025 View profile
- Philippe Le Rossignol 2015-2019 View profile
- Fabrice Valery Michel Lepotier 2015-2022 View profile
- Alexis Jourdain 2015-2017 View profile
- Jean-FrançOis Mouchel 2015-2022 View profile
- Carole Ann Walker 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2015
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.
- Fabrice Valery Michel Lepotier ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Group
- Framatome Limited
is controlled by Fabrice Valery Michel Lepotier
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07, ceased 2022-05-06 · source: Companies House PSC register
Ultimately controlled by Fabrice Valery Michel Lepotier.
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.
8 directors on the board
- David John Winter Director · appointed 2022
- Dr Paul John Arton Howarth Director · appointed 2025
- Pascal Lassus Director · appointed 2022
- Guirec Maugat Director · appointed 2025
- Sebastien Bragado Director · appointed 2025
- Anthony Philippe Prod'Homme Director · appointed 2017
- Dr Ian Henderson Director · appointed 2024
- Caroline Jourdain Director · appointed 2023
Directors past 6 years
- Anthony Philippe Prod'Homme Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sebastien Bragado Director · appointed 2025
- Dr Ian Henderson Director · appointed 2024
- Caroline Jourdain Director · appointed 2023
Portfolio (5)
- David John Winter Director · appointed 2022
- Dr Paul John Arton Howarth Director · appointed 2025
- Pascal Lassus Director · appointed 2022
- Guirec Maugat Director · appointed 2025
- Anthony Philippe Prod'Homme Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09763462
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data