Company
53BR Limited
53BR Limited is an active UK company (number 13988651), incorporated 2022, with 4 current directors including Maria Nektaria Georgoudi and SéBastien Johan Dupont. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lester Simon Posner 2022-2023 View profile
- Carine Noemie Cohen Posner 2022-2023 View profile
- Tamsin Chloe Marks 2022-2025 View profile
- Matthew Oliver Alis 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2022
Ownership
Owned by (2) 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.
- Carine Noemie Cohen Posner ceased 2022-12-19
25-50% voting, appoints directors · notified 2022-03-19 - Matthew Oliver Alis ceased 2025-10-01
25-50% voting, appoints directors · notified 2022-03-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 53BR Limited
is controlled by Carine Noemie Cohen Posner
Evidence
ceased 25-50% voting, appoints directors · notified 2022-03-19, ceased 2022-12-19 · source: Companies House PSC register
Ultimately controlled by Carine Noemie Cohen Posner.
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.
4 directors on the board
- SéBastien Johan Dupont Director · appointed 2023
- Maria Nektaria Georgoudi Director · appointed 2025
- Michael Philip Jones Director · appointed 2022
- Cristina Helena Diedrich Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- SéBastien Johan Dupont Director · appointed 2023
- Maria Nektaria Georgoudi Director · appointed 2025
- Michael Philip Jones Director · appointed 2022
- Cristina Helena Diedrich Director · appointed 2023
Left in the last 12 months
- Matthew Oliver Alis Director · appointed 2022 · resigned 2025
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
- 13988651
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data