Almacantar Group Limited
Company 11724147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Enrico Vellano Director · appointed 2019
- Xavier Valeau Director · appointed 2022
- Michael Richard Hussey Director · appointed 2019
- Paul Sukhwan Yun Director · appointed 2025
- Uwe Siegfried Walter Zeidler Director · appointed 2022
4.7y median 4.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Enrico Vellano Director · appointed 2019
- Michael Richard Hussey Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Paul Sukhwan Yun Director · appointed 2025
- Uwe Siegfried Walter Zeidler Director · appointed 2022
Portfolio (3)
- Enrico Vellano Director · appointed 2019
- Xavier Valeau Director · appointed 2022
- Michael Richard Hussey Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Arthur Didier Heilbronn Director · appointed 2020 · resigned 2025
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.
Finance 3Professional services 3Property 2Arts and leisure 1Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Royal Ballet School 1 shared director
- Southbank Centre Limited 1 shared director
- Almacantar Limited 1 shared director
- Almacantar Centre Point Nominee NO.2 Limited 1 shared director
- Almacantar Centre Point Nominee NO.1 Limited 1 shared director
- Paris Office JV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11724147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2018 |
| Address | 3 QUEBEC MEWS, LONDON, W1H 7NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Jonathan Robert Stewart Paul ceased 2019-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Almacantar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Almacantar Centre Point Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Almacantar Centre Point Nominee NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Almacantar Elgin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Officers (11)
- Paul Sukhwan Yun Director · appointed 2025
- Xavier Valeau Director · appointed 2022
- Peter Critchley Secretary · appointed 2022
- Uwe Siegfried Walter Zeidler Director · appointed 2022
- Enrico Vellano Director · appointed 2019
- Michael Richard Hussey Director · appointed 2019
Show 5 former officers
- Arthur Didier Heilbronn Director · appointed 2020 · resigned 2025
- Pierre Martinet Director · appointed 2019 · resigned 2022
- Detlef Seuffert Director · appointed 2019 · resigned 2022
- Richard William Painter Secretary · appointed 2018 · resigned 2021
- Jonathan Robert Stewart Paul Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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