Convex Europe S.A.
Company FC038597 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Convex Insurance UK Limited 1 shared director
- Convex Corporate Services Limited 1 shared director
- Convex Corporate Member Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC038597 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/07/2021 |
| Address | 37 (2ND FLOOR), BOULEVARD JOSEPH II, LUXEMBOURG, L-1840 |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Warren Peter Brayn Director · appointed 2025
- Anne Rebecca Middleton Director · appointed 2025
- Marc Stevens Director · appointed 2021
- Ralf Tillenburg Director · appointed 2021
- Claus-Michael Dill Director · appointed 2021
Show 4 former officers
- Theodore Simon Acton Butt Director · appointed 2023 · resigned 2025
- Julie Karine Alice Dubuisson Director · appointed 2023 · resigned 2026
- Brian Kevin Bissett Director · appointed 2021 · resigned 2023
- Richard Charles Williams Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record