Company · London
Labrador Investment Holdings 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 5
- Milan Aquil Havlin 2023-2025 View profile
- Hugo Thomas Fernand Edimo 2023-2024 View profile
- Nathalie Sandrine Maria Andree Krieger 2021-2023 View profile
- Olivier Thierry Michel Benoist 2021-2023 View profile
- Samuel Claude Yann Dalens 2021-2022 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
- 24/05/2021
- Registered office
- London
Ownership
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
Group
- Labrador Investment Holdings Limited
is controlled by PSP Investments Holding Europe LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 · source: Companies House PSC register
Ultimately controlled by PSP Investments Holding Europe LTD.
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- 10679669
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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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13415452
- 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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