Network
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Who leads it
- Xavier Michel Francois Marie BarbaroDirector · since 2025
- Romain Camille Clement DesrousseauxDirector · since 2025
- Ines Bargueno SanchezDirector · since 2025
- Niclas Carl Victor HallbergDirector · since 2025
- Edouard Stephen BayfordDirector · since 2025
- Emmanuelle Maryse RouchelDirector · since 2024
- Jessica Lesley BealeDirector · since 2024
Previous officers 2
- Amritjot Singh Gill 2024-2025 View profile
- Thomas Joseph O'Brien 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2024
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.
- Neoen Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Group
- Neoen Limited
is controlled by Neoen Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register - Neoen Holding Limited
is controlled by Brhl UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register - Brhl UK Topco Limited
is controlled by Brhl Master UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 · source: Companies House PSC register
Ultimately controlled by Brhl Master UK Holdings Limited.
5 other companies in this group
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.
7 directors on the board
- Emmanuelle Maryse Rouchel Director · appointed 2024
- Edouard Stephen Bayford Director · appointed 2025
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2024
- Xavier Michel Francois Marie Barbaro Director · appointed 2025
- Romain Camille Clement Desrousseaux Director · appointed 2025
- Niclas Carl Victor Hallberg Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Emmanuelle Maryse Rouchel Director · appointed 2024
- Edouard Stephen Bayford Director · appointed 2025
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2024
- Xavier Michel Francois Marie Barbaro Director · appointed 2025
- Romain Camille Clement Desrousseaux Director · appointed 2025
- Niclas Carl Victor Hallberg Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15684936
- Status
- Active
- Type
- Private Limited Company
- 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