Emeis UK Holdings Limited

Company 14063352 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.

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.

directors on the board

2y median 2y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Health and social care 4Business 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Florence Nightingale Hospitals Limited 2 shared directors
Start2Stop Limited 2 shared directors
Isavey Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14063352
Status	Active
Type	Private Limited Company
Incorporated	22/04/2022
Address	11-19 LISSON GROVE, LONDON, NW1 6SH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Emeis S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Jayne Elizabeth Williams Director · appointed 2025
Andrew Boamah Opoku Director · appointed 2023

Show 4 former officers

Laurent Guillot Director · appointed 2022 · resigned 2023
Geert Frans Uytterschaut Director · appointed 2022 · resigned 2022
Abogado Nominees Limited Corporate-secretary · appointed 2022 · resigned 2024
Akthar Hussain Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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