Company

Kantox Holding, LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

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Pierre Painault 2023-2025 Director View profile
Clotilde Quilichini 2023-2025 Director View profile
Carole Derat 2023-2025 Director View profile
Francisco Freitas De Oliveira 2023-2024 Director View profile
Marek Fodor 2021-2023 Director View profile
Eurazeo Investment Manager - EIM 2021-2023 Corporate-director View profile
Philippe Gerard Collombel 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 28/09/2021

Group

No further corporate or individual controller is recorded above Kantox Holding, LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

Kantox LTD

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.

9 directors on the board

Mathieu Jacques Francois Lacour Director · appointed 2025
Jacques Levet Director · appointed 2021
John M. Carbajal Director · appointed 2021
Philippe Gelis Director · appointed 2021
Antonio Rami Guix Director · appointed 2021
Mohammed Junaid Baig Director · appointed 2023
Hubert Charles Marie De Lambilly Director · appointed 2025
Isabelle Sitbon Director · appointed 2025
Frederic Fontaine Director · appointed 2025

2.8y median 3y

average tenure

4.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (5)

John M. Carbajal Director · appointed 2021
Philippe Gelis Director · appointed 2021
Antonio Rami Guix Director · appointed 2021
Isabelle Sitbon Director · appointed 2025
Frederic Fontaine Director · appointed 2025

Portfolio (4)

Mathieu Jacques Francois Lacour Director · appointed 2025
Jacques Levet Director · appointed 2021
Mohammed Junaid Baig Director · appointed 2023
Hubert Charles Marie De Lambilly Director · appointed 2025

Also govern a charity

Mohammed Junaid Baig DAR US Salamah

Left in the last 12 months

Pierre Painault Director · appointed 2023 · resigned 2025
Clotilde Quilichini Director · appointed 2023 · resigned 2025
Carole Derat 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.

Finance 3Construction 1Other services 1

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 13648526
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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