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Companies/06763257

Cambridge Satchel Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Chargetex 39 S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-02 · No cessation recorded

Source record 220283735
Show 2 ceased records
JD
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-02

Source record 217259390
GZ
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-16

Source record 217259392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
VP
Vincent PerriardCurrent director
Appointed 2025-11-20
CD
Carine De KoenigswarterCurrent director
Appointed 2022-08-02 · 4 yrs · Company Director
+1 other
Show 10 historical appointments
YD
Yann DelmasResigned director
Resigned 2022-08-02 · Company Director
WH
Willem HaitinkResigned director
Resigned 2020-01-30 · 2 yrs · Company Director
FA
Faris AyoubResigned director
Resigned 2019-12-16 · 2 yrs · Company Director
JF
Jane FoleyResigned secretary
Resigned 2017-11-21
ED
Eleanor DaffernResigned secretary
Resigned 2017-01-01
AP
Andrew PaulResigned secretary
Resigned 2015-10-26 · 1 yr
GZ
Giuseppe ZoccoResigned director
Resigned 2014-01-03 · 8 yrs · Partner, Venture Capital
CC
Charlotte CoxResigned secretary
Resigned 2013-11-01 · 1 yr
FT
Freda ThomasResigned director
Resigned 2008-12-02 · 5 yrs · Director
JD
Julie DeaneResigned director
Resigned 2008-12-02 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active