Company
Alltaster Limited
Alltaster Limited is an active UK company (number 10721632), incorporated 2017, with 3 current directors including Bertrand Guillaume Vincent Peyrat and Yacine Rafael Louis Ameur Ghalim. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Alltaster Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Patricia Mercedes Camarero 2024-2025 View profile
- Caroline Sylvia Geraldine Fickling 2021-2023 View profile
- Rebecca Hunt 2021-2024 View profile
- George Philippe V. Henry De Frahan 2020-2026 View profile
- Jambu Palaniappan 2019-2020 View profile
- Marc MÉNasÉ 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2017
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.
- Anton Soulier
25-50% voting · notified 2017-04-12
Group
- Alltaster Limited
is controlled by Anton Soulier
Evidence
active 25-50% voting · notified 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Anton Soulier.
6 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
- Yacine Rafael Louis Ameur Ghalim Director · appointed 2020
- Bertrand Guillaume Vincent Peyrat Director · appointed 2024
- Anton Soulier Director · appointed 2017
Directors past 6 years
- Yacine Rafael Louis Ameur Ghalim Director · appointed 2020
- Anton Soulier Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Yacine Rafael Louis Ameur Ghalim Director · appointed 2020
Portfolio (2)
- Bertrand Guillaume Vincent Peyrat Director · appointed 2024
- Anton Soulier Director · appointed 2017
Left in the last 12 months
- George Philippe V. Henry De Frahan 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.
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
- 10721632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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