Company · London
Palladio Overseas Holding Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Thomas Guy Rouget 2019-2022 View profile
- Jean-Jacques Guiony 2019-2025 View profile
- Loic Pierre Marie Henriot 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/12/2018
- Registered office
- London
Group
No further corporate or individual controller is recorded above Palladio Overseas Holding Limited on the PSC register - it appears to be the top of its group.
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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
- Enrique Abad Director · appointed 2022
- CéCile Marie Cabanis Director · appointed 2025
- Margaret Attwooll Director · appointed 2019
Directors past 6 years
- Margaret Attwooll Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Enrique Abad Director · appointed 2022
- CéCile Marie Cabanis Director · appointed 2025
Portfolio (1)
- Margaret Attwooll Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11724148
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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