Icamap Advisory S.A.R.L.
Company FC032300 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.
5 directors on the board
- Guillaume Poitrinal D'Hauterives Director · appointed 2015
- Bernard Fournier-Airaud Director · appointed 2017
- Hermanus Martinus Maria Meijer Director · appointed 2015
- Thomas Robert Bernard Guillemin Director · appointed 2023
- Paul Heiser Director · appointed 2017
Directors past 6 years
- Guillaume Poitrinal D'Hauterives Director · appointed 2015
- Bernard Fournier-Airaud Director · appointed 2017
- Hermanus Martinus Maria Meijer Director · appointed 2015
- Paul Heiser Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Guillaume Poitrinal D'Hauterives Director · appointed 2015
- Bernard Fournier-Airaud Director · appointed 2017
- Thomas Robert Bernard Guillemin Director · appointed 2023
- Paul Heiser Director · appointed 2017
Portfolio (1)
- Hermanus Martinus Maria Meijer Director · appointed 2015
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
- 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.
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
- Citrus Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC032300 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/12/2014 |
| Address | 35 RUE GLESENER, LUXEMBOURG, L1630 |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Thomas Robert Bernard Guillemin Director · appointed 2023
- Bernard Fournier-Airaud Director · appointed 2017
- Paul Heiser Director · appointed 2017
- Hermanus Martinus Maria Meijer Director · appointed 2015
- Guillaume Poitrinal D'Hauterives Director · appointed 2015
Show 5 former officers
- Ghislain Louis Maurice Jean Verier Director · appointed 2023 · resigned 2024
- JéRôMe Draca Director · appointed 2016 · resigned 2016
- Gregory Centurione Director · appointed 2016 · resigned 2023
- Catherine Koch Director · appointed 2015 · resigned 2023
- Veronique Marty Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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