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Companies/02043106

Chargeurs Museum Studio (UK) Ltd

Museums activities · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Compagnie Chargeurs InvestCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-19 · No cessation recorded

Source record 229882555
Show 4 ceased records
Chargeurs Museum SolutionsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · Ceased 2025-06-19

Source record 227531245
SS
Mrs Susan Ann SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-26 · Ceased 2021-12-08

Source record 240165979
SS
Mr Stephen William SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-26

Source record 231360909
MP
Mrs Marcella Celestine PhelanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-08

Source record 231360912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JS
Jonathan Beauchamp SelbyCurrent director
Appointed 2025-05-01 · 1 yr · Director
+3 others
DD
Delphine De CanecaudeCurrent director
Appointed 2023-02-15 · 3 yrs · Managing Director
+2 others
VL
Vincent LarnicolCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+2 others
Show 19 historical appointments
AC
Abigail CoombsResigned director
Resigned 2024-05-03 · Director
MB
Marcus BrayResigned director
Resigned 2023-01-01 · 1 yr · Ceo
OB
Olivier BuquenResigned director
Resigned 2022-07-21 · Director
MS
Mili SpahicResigned director
Resigned 2021-12-18 · Director
AP
Audrey PetitResigned director
Resigned 2021-12-08 · 1 yr · Director
GG
Gustave GauquelinResigned director
Resigned 2021-12-08 · Director
PC
Paul CartyResigned director
Resigned 2021-03-01 · 1 yr · Company Director
MO
Mark O NeillResigned director
Resigned 2021-03-01 · 1 yr · Company Director
SS
Susan SimonsResigned secretary
Resigned 2019-06-21 · 2 yrs
JA
James AlexanderResigned director
Resigned 2007-10-01 · 15 yrs · Ceo
MF
Marco FugazzolaResigned secretaryResigned director
Resigned 2005-03-31 · 4 yrs
WP
William PhelanResigned secretaryResigned director
Resigned 1994-08-11 · 10 yrs · Director
JJ
John JonesResigned director
Resigned 1991-02-20 · 2 yrs · Company Director
CD
Christopher DennisResigned directorResigned secretary
Resigned 1991-02-20 · 3 yrs · Designer Consultant
MP
Marcella PhelanResigned director
Resigned 1991-02-20 · 30 yrs · Company Director
SS
Stephen SimonsResigned director
Resigned 1991-02-20 · 28 yrs · Designer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active