Lecta Limited
Company 12405393 Active
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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.
2 directors on the board
- Dominique Gaston Binet Director · appointed 2020
- Alain Simon Roger Gaudre Director · appointed 2021
5.7y median 5.7y
average tenure
6y
longest tenure
Directors past 6 years
- Dominique Gaston Binet Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dominique Gaston Binet Director · appointed 2020
- Alain Simon Roger Gaudre Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Marco Casiraghi Director · appointed 2020 · resigned 2026
- Georges Gravanis Director · appointed 2022 · resigned 2026
- Francisco Javier Abad Marturet Director · appointed 2020 · resigned 2026
- Karl Johan Lennart Nellbeck Director · appointed 2024 · resigned 2026
- Gilles Jacobus Van Nieuwenhuyzen Director · appointed 2022 · resigned 2026
Company details
| Number | 12405393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2020 |
| Address | UNIT 28, CHALKDELL DRIVE, SHENLEY CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Cheyne European Strategic Value Credit Scs Sicav-Sif
ownership of shares 25-50% voting rights 25-50% - Cheyne European Strategic Value Credit Fund Scs Sicav-Sif ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lecta Paper UK Limited ceased 2026-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - Lecta Self-Adhesives UK Limited ceased 2026-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (14)
- Alain Simon Roger Gaudre Director · appointed 2021
- Dominique Gaston Binet Director · appointed 2020
Show 12 former officers
- Karl Johan Lennart Nellbeck Director · appointed 2024 · resigned 2026
- Gilles Jacobus Van Nieuwenhuyzen Director · appointed 2022 · resigned 2026
- Georges Gravanis Director · appointed 2022 · resigned 2026
- Marco Casiraghi Director · appointed 2020 · resigned 2026
- Dermot Francis Smurfit Director · appointed 2020 · resigned 2024
- Francisco Javier Abad Marturet Director · appointed 2020 · resigned 2026
- Andrea Minguzzi Director · appointed 2020 · resigned 2021
- Eduardo Querol Sola Director · appointed 2020 · resigned 2022
- Jason Richard Lee Clarke Director · appointed 2020 · resigned 2020
- Eugene Irwin Davis Director · appointed 2020 · resigned 2020
- Christian Anders Digemose Director · appointed 2020 · resigned 2020
- Jonathon Lunn Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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