Talabot Investments LLP
Company OC432306 Active
Connected board network
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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 designated members only, past designated members excluded.
2 designated members on the board
- Yann Le Garrec Llp-designated-member · appointed 2020
- Michel PÉRetiÉ Llp-designated-member · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Designated members past 6 years
- Yann Le Garrec Llp-designated-member · appointed 2020
- Michel PÉRetiÉ Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (1)
- Michel PÉRetiÉ Llp-designated-member · appointed 2020
Portfolio (1)
- Yann Le Garrec Llp-designated-member · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | OC432306 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/06/2020 |
| Address | 51 ETON AVENUE, LONDON, NW3 3EP |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Michel PéRetié French
right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talabot Finance Limited
75-100% shares, 75-100% voting · notified 2021-03-06
Officers (7)
- Yann Le Garrec Llp-designated-member · appointed 2020
- Michel PÉRetiÉ Llp-designated-member · appointed 2020
Show 5 former officers
- Diamandis Karamagias Llp-designated-member · appointed 2021 · resigned 2022
- Inder Bir Singh Llp-designated-member · appointed 2020 · resigned 2021
- Equity Trust Company Custodian (for the Benefit of Michael Gary Lamont IRA) Acting BY Michael Lamont Corporate-llp-member · appointed 2020 · resigned 2021
- Michael Gary Lamont Llp-member · appointed 2020 · resigned 2021
- Castle Trust & Management Services Limited (on Behalf of Equus Retirement Annuity Trust Scheme RE: Inder BIR Singh & Madhavi Reddy) Corporate-llp-member · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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