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Who leads it
Previous officers 6
- John Nicholas Falk 2015-2023 View profile
- Stuart Royston Turner 2011-2015 View profile
- Nils Roland Tibell 2011-2015 View profile
- ELG Capital Partners Limited 2011-2018 View profile
- Peter Anthony Cox 2011-2015 View profile
- John Lynton Jones 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2011
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Gibson Sachs-Simpson
significant influence (LLP) · notified 2016-04-06 - Raymond Sabbah Bensimon
significant influence (LLP) · notified 2018-04-06 - John Nicholas Falk ceased 2023-03-31
significant influence (LLP) · notified 2016-04-06
Group
- Bourse Consult LLP
is controlled by Hugh Gibson Sachs-Simpson
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Gibson Sachs-Simpson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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 designated members only, past designated members excluded.
3 designated members on the board
- Hugh Gibson Sachs-Simpson Llp-designated-member · appointed 2011
- Raymond Sabbah Bensimon Llp-designated-member · appointed 2018
- GyöRgy Janos DudÁS Llp-designated-member · appointed 2019
Designated members past 6 years
- Hugh Gibson Sachs-Simpson Llp-designated-member · appointed 2011
- Raymond Sabbah Bensimon Llp-designated-member · appointed 2018
- GyöRgy Janos DudÁS Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (3)
- Hugh Gibson Sachs-Simpson Llp-designated-member · appointed 2011
- Raymond Sabbah Bensimon Llp-designated-member · appointed 2018
- GyöRgy Janos DudÁS Llp-designated-member · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC370383
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data