Company
The Family (Holdings) LTD.
The Family (Holdings) LTD. is an active UK company (number 09366188), incorporated 2014, with 3 current directors including Jean-Jacques Augier and Nicolas Yves Colin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Family (Holdings) LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Younes Rharbaoui 2021-2022 View profile
- Balthazar De Lavaissiere De Lavergne 2019-2021 View profile
- Vivek Wadhwa 2015-2018 View profile
- Oussama Ammar 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2014
Group
No further corporate or individual controller is recorded above The Family (Holdings) LTD. on the PSC register - it appears to be the top of its group.
12 other companies in this group
- 12651193 (no longer on the register)
- The Family (SPV-III TER) LLP
- OC429925 (no longer on the register)
- The Family (SPV-I BIS) LLP
- The Family (London) LTD. (no longer on the register)
- 11899931 (no longer on the register)
- The Family (SPV-I) LLP
- The Family (SPV-III) BIS LLP
- The Family (SPV-Viii) LLP
- The Family (Legendary) LTD. (no longer on the register)
- 11893402 (no longer on the register)
- 12233225 (no longer on the register)
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 directors only, past directors excluded.
3 directors on the board
- Jean-Jacques Augier Director · appointed 2021
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
Directors past 6 years
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jean-Jacques Augier Director · appointed 2021
- Nicolas Yves Colin Director · appointed 2014
- Dr Alice Emilie Zagury Director · appointed 2014
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
- 09366188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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