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Who leads it
Previous officers 6
- Amaury Leyre 2022-2026 View profile
- Arnaud Michel Robert Moreels 2020-2021 View profile
- Fabrizio Dorian Zappaterra 2019-2026 View profile
- James Cocker 2019-2019 View profile
- Helena Duey Malchione 2019-2019 View profile
- Daphne Maud Arnoldine Dovermann 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2019
Ownership
Owned by (2) 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.
- Wool and the Gang LTD
75-100% voting, appoints directors · notified 2019-04-11 - The DMC Group Holdings Limited
75-100% shares · notified 2019-06-24
Group
- DMC Hedgeco Limited
is controlled by Wool and the Gang LTD
Evidence
active 75-100% voting, appoints directors · notified 2019-04-11 · source: Companies House PSC register - Wool and the Gang LTD
is controlled by The DMC Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - The DMC Group Holdings Limited
is controlled by DMC Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register - DMC Newco Limited
is controlled by DMC XYZ Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 · source: Companies House PSC register - DMC XYZ Limited
is controlled by Jean-Marc Chapus
Evidence
ceased significant influence · notified 2026-02-25, ceased 2026-03-27 · source: Companies House PSC register
Ultimately controlled by Jean-Marc Chapus.
5 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.
2 directors on the board
- Justin Toby Wraight Director · appointed 2026
- Serge Pierre Alexis Lemarchal Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Justin Toby Wraight Director · appointed 2026
- Serge Pierre Alexis Lemarchal Director · appointed 2026
Left in the last 12 months
- Amaury Leyre Director · appointed 2022 · resigned 2026
- Fabrizio Dorian Zappaterra Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11940960
- 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