Emeria RES UK Newco Limited
Company 13778359 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.
4 directors on the board
- Douglas Alexander Glenday Director · appointed 2026
- Bruno Jean Geza Vaquette Director · appointed 2025
- Jean Du Guerny Director · appointed 2025
- Laurent Carozzi Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jean Du Guerny Director · appointed 2025
Portfolio (3)
- Douglas Alexander Glenday Director · appointed 2026
- Bruno Jean Geza Vaquette Director · appointed 2025
- Laurent Carozzi Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Joseph Keenan Director · appointed 2023 · resigned 2025
- Antoine Alexandre Grenier Director · appointed 2022 · resigned 2026
- Glen, Nigel William, Dr Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- 88 Beaufort Street Management Limited 1 shared director
- Orchard Hill College 1 shared director
- Emeria RES UK Limited 1 shared director
- Emeria International Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13778359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2021 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| 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.
- Emeria RES UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drive Topco Limited
75-100% shares · notified 2022-08-18 - Emeria UK Dormants Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 - Campions Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - Innovus Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (9)
- Douglas Alexander Glenday Director · appointed 2026
- Laurent Carozzi Director · appointed 2026
- Bruno Jean Geza Vaquette Director · appointed 2025
- Jean Du Guerny Director · appointed 2025
Show 5 former officers
- Glen, Nigel William, Dr Director · appointed 2024 · resigned 2026
- John Joseph Keenan Director · appointed 2023 · resigned 2025
- Antoine Alexandre Grenier Director · appointed 2022 · resigned 2026
- Smith, Simon Alexander, Mr. Director · appointed 2022 · resigned 2025
- Philippe Marie Antoine Salle Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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