Network
The large node is Absence Cover LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2019
Ownership
Owned by (3) 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.
- Philippe Hannibal Siegfried Alexandre Gouraud
25-50% shares · notified 2019-12-16 - Edward Maurice Khoukaz
25-50% shares · notified 2019-12-16 - Maria Isabel Alvarez Del Rio
25-50% shares · notified 2019-12-16
Group
- Absence Cover LTD
is controlled by Philippe Hannibal Siegfried Alexandre Gouraud
Evidence
active 25-50% shares · notified 2019-12-16 · source: Companies House PSC register
Ultimately controlled by Philippe Hannibal Siegfried Alexandre Gouraud.
3 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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2024-12-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Maria Isabel Alvarez Del Rio Director · appointed 2019
- Philippe Hannibal Siegfried Alexandre Gouraud Director · appointed 2019
- Edward Maurice Khoukaz Director · appointed 2019
Directors past 6 years
- Maria Isabel Alvarez Del Rio Director · appointed 2019
- Philippe Hannibal Siegfried Alexandre Gouraud Director · appointed 2019
- Edward Maurice Khoukaz Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Edward Maurice Khoukaz Director · appointed 2019
Portfolio (2)
- Maria Isabel Alvarez Del Rio Director · appointed 2019
- Philippe Hannibal Siegfried Alexandre Gouraud 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.
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
- 12365636
- 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