Labrador Investment Holdings Limited
Company 13415452 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
- Simon Marc Director · appointed 2025
- Dorianne Veronique Anna Bonfils Director · appointed 2024
- Luis Xavier Da Silva Santos Director · appointed 2023
- Anouk Jullien Director · appointed 2025
- Roger Jean Andre Caniard Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Dorianne Veronique Anna Bonfils Director · appointed 2024
- Luis Xavier Da Silva Santos Director · appointed 2023
- Anouk Jullien Director · appointed 2025
- Roger Jean Andre Caniard Director · appointed 2023
Portfolio (1)
- Simon Marc Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Milan Aquil Havlin Director · appointed 2023 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- PSP Investments Holding Europe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13415452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2021 |
| Address | 10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PSP Investments Holding Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Officers (10)
- Simon Marc Director · appointed 2025
- Anouk Jullien Director · appointed 2025
- Dorianne Veronique Anna Bonfils Director · appointed 2024
- Luis Xavier Da Silva Santos Director · appointed 2023
- Roger Jean Andre Caniard Director · appointed 2023
Show 5 former officers
- Milan Aquil Havlin Director · appointed 2023 · resigned 2025
- Hugo Thomas Fernand Edimo Director · appointed 2023 · resigned 2024
- Nathalie Sandrine Maria Andree Krieger Director · appointed 2021 · resigned 2023
- Olivier Thierry Michel Benoist Director · appointed 2021 · resigned 2023
- Samuel Claude Yann Dalens Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record