Tiru S.A.
Company FC030454 Active
Connected board network
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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.
14 directors on the board
- Christophe Alferez Director · appointed 2011
- Didier Lecointre Director · appointed 2011
- Nicolas Jeantils Director · appointed 2011
- Durand Michel Director · appointed 2011
- Emmanuel Folgoas Director · appointed 2011
- Nicolas Esnault Director · appointed 2011
- Jean-Marie Rebillat Director · appointed 2011
- Luc Marie Augustin Bernard Valaize Director · appointed 2011
- Xavier Delerue Director · appointed 2011
- Patrick Boisseau Director · appointed 2011
- Olivier Menu Director · appointed 2011
- Michel Ciarcia Director · appointed 2011
- Francis Muller Director · appointed 2011
- Barthelemy Fourment Director · appointed 2011
Directors past 6 years
- Christophe Alferez Director · appointed 2011
- Didier Lecointre Director · appointed 2011
- Nicolas Jeantils Director · appointed 2011
- Durand Michel Director · appointed 2011
- Emmanuel Folgoas Director · appointed 2011
- Nicolas Esnault Director · appointed 2011
- Jean-Marie Rebillat Director · appointed 2011
- Luc Marie Augustin Bernard Valaize Director · appointed 2011
- Xavier Delerue Director · appointed 2011
- Patrick Boisseau Director · appointed 2011
- Olivier Menu Director · appointed 2011
- Michel Ciarcia Director · appointed 2011
- Francis Muller Director · appointed 2011
- Barthelemy Fourment Director · appointed 2011
First-time vs portfolio directors
First-time (14)
- Christophe Alferez Director · appointed 2011
- Didier Lecointre Director · appointed 2011
- Nicolas Jeantils Director · appointed 2011
- Durand Michel Director · appointed 2011
- Emmanuel Folgoas Director · appointed 2011
- Nicolas Esnault Director · appointed 2011
- Jean-Marie Rebillat Director · appointed 2011
- Luc Marie Augustin Bernard Valaize Director · appointed 2011
- Xavier Delerue Director · appointed 2011
- Patrick Boisseau Director · appointed 2011
- Olivier Menu Director · appointed 2011
- Michel Ciarcia Director · appointed 2011
- Francis Muller Director · appointed 2011
- Barthelemy Fourment Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC030454 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/10/2011 |
| Address | PARIS LA DEFENSE 92042, TOUR FRANKLIN, LA DEFENSE 8 |
| Accounts next due | - |
| Accounts last made up | 31/12/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paprec Energies Cyclerval Limited ceased 2024-02-23
75-100% shares, 50-75% voting, appoints directors · notified 2023-10-30 - Newlincs Development Limited ceased 2024-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30
Officers (15)
- Christophe Alferez Director · appointed 2011
- Didier Lecointre Director · appointed 2011
- Nicolas Jeantils Director · appointed 2011
- Durand Michel Director · appointed 2011
- Emmanuel Folgoas Director · appointed 2011
- Nicolas Esnault Director · appointed 2011
- Jean-Marie Rebillat Director · appointed 2011
- Luc Marie Augustin Bernard Valaize Director · appointed 2011
- Xavier Delerue Director · appointed 2011
- Patrick Boisseau Director · appointed 2011
- Olivier Menu Director · appointed 2011
- Michel Ciarcia Director · appointed 2011
- Francis Muller Director · appointed 2011
- Philippe Alaux Secretary · appointed 2011
- Barthelemy Fourment Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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