Company
L1R HB Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Professor John Eric Deanfield 2025-2025 View profile
- Richard Joseph Stringer 2023-2025 View profile
- Nicholas Dermott Vance Allen 2023-2025 View profile
- Vitalij Farafonov 2023-2025 View profile
- Alexander Wallace Gourlay 2023-2026 View profile
- Alexander Tynkovan 2021-2022 View profile
- Michael Joseph Casey 2021-2024 View profile
- Delphine Catherine Marie Mousseau 2021-2026 View profile
- Tamara Nayagi Heera Rajah 2020-2021 View profile
- Vladimir Salakhutdinov 2020-2022 View profile
- Robbie Ian Bell 2020-2023 View profile
- Steven Barry Willett 2020-2022 View profile
- Irina Iozefson-Schneider 2020-2025 View profile
- Laurent David Harper 2020-2021 View profile
- Anthony David Buffin 2019-2020 View profile
- Jonathan William Muir 2019-2020 View profile
- Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann 2019-2023 View profile
- Roisin Jane Catherine Hughes 2017-2020 View profile
- Roisin Jane Catherine Donnelly 2017-2020 View profile
- Peter Howard Aldis 2017-2019 View profile
- John Carl Walden 2017-2019 View profile
- Stephan Edward Ducharme 2017-2022 View profile
- Christian Keen 2017-2019 View profile
- Clive Robert Humby 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2017
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.
5 directors on the board
- Matthew Giles Thomas Smith Director · appointed 2026
- Vineta Bajaj Director · appointed 2025
- Matthew Martin Atkinson Director · appointed 2024
- Geoffrey King Director · appointed 2022
- John Anthony Houghton Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Geoffrey King Director · appointed 2022
Portfolio (4)
- Matthew Giles Thomas Smith Director · appointed 2026
- Vineta Bajaj Director · appointed 2025
- Matthew Martin Atkinson Director · appointed 2024
- John Anthony Houghton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Vitalij Farafonov Director · appointed 2023 · resigned 2025
- Alexander Wallace Gourlay Director · appointed 2023 · resigned 2026
- Richard Joseph Stringer Director · appointed 2023 · resigned 2025
- Delphine Catherine Marie Mousseau Director · appointed 2021 · resigned 2026
- Professor John Eric Deanfield Director · appointed 2025 · resigned 2025
- Irina Iozefson-Schneider Director · appointed 2020 · resigned 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
- FC034762
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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