The Governance RegisterEdition 2026 · Compiled 12th July 2026

L1R HB Holdings Limited

Company FC034762 Active

Company details

NumberFC034762
StatusActive
TypeOther company type
Incorporated13/10/2017
Address22 GRENVILLE STREET, ST HELLIER, JERSEY, JE4 8PX
Accounts next due-
Accounts last made up30/09/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (30)

  • Smith, Matthew Giles Thomas Director · appointed 2026
  • Bajaj, Vineta Director · appointed 2025
  • Houghton, John Anthony Director · appointed 2025
  • Atkinson, Matthew Martin Director · appointed 2024
  • King, Geoffrey Director · appointed 2022
  • Mourant Secretaries (Jersey) Limited Corporate-secretary · appointed 2017
  • Deanfield, John Eric, Professor Former Director · appointed 2025 · resigned 2025
  • Stringer, Richard Joseph Former Director · appointed 2023 · resigned 2025
  • Allen, Nicholas Dermott Vance Former Director · appointed 2023 · resigned 2025
  • Farafonov, Vitalij Former Director · appointed 2023 · resigned 2025
  • Gourlay, Alexander Wallace Former Director · appointed 2023 · resigned 2026
  • Tynkovan, Alexander Former Director · appointed 2021 · resigned 2022
  • Casey, Michael Joseph Former Director · appointed 2021 · resigned 2024
  • Mousseau, Delphine Catherine Marie Former Director · appointed 2021 · resigned 2026
  • Rajah, Tamara Nayagi Heera Former Director · appointed 2020 · resigned 2021
  • Salakhutdinov, Vladimir Former Director · appointed 2020 · resigned 2022
  • Bell, Robbie Ian Former Director · appointed 2020 · resigned 2023
  • Willett, Steven Barry Former Director · appointed 2020 · resigned 2022
  • Iozefson-Schneider, Irina Former Director · appointed 2020 · resigned 2025
  • Harper, Laurent David Former Director · appointed 2020 · resigned 2021
  • Buffin, Anthony David Former Director · appointed 2019 · resigned 2020
  • Muir, Jonathan William Former Director · appointed 2019 · resigned 2020
  • VON Schimmelmann, Wulf-Dieter Friedrich Albrecht Ingo Former Director · appointed 2019 · resigned 2023
  • Hughes, Roisin Jane Catherine Former Director · appointed 2017 · resigned 2020
  • Donnelly, Roisin Jane Catherine Former Director · appointed 2017 · resigned 2020
  • Aldis, Peter Howard Former Director · appointed 2017 · resigned 2019
  • Walden, John Carl Former Director · appointed 2017 · resigned 2019
  • Ducharme, Stephan Edward Former Director · appointed 2017 · resigned 2022
  • Keen, Christian Former Director · appointed 2017 · resigned 2019
  • Humby, Clive Robert Former Director · appointed 2017 · resigned 2019

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

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