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Company · Worthing

Catalina Services UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Catalina Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew Bernard Diaz-Matos 2022-2026 Director View profile
  2. Ian David Parker 2022-2022 Director View profile
  3. Anthony Denzil Mason 2021-2025 Director View profile
  4. Steven Michael Ryland 2020-2022 Director View profile
  5. Roland Philip Jackson 2019-2022 Director View profile
  6. Gerald Sidney Haase 2018-2021 Director View profile
  7. Philip Michael Hernon 2014-2019 Director View profile
  8. Peter Durwood Johnson 2009-2018 Director View profile
  9. Christopher John Fleming 2009-2020 Director View profile
  10. Mark Bertrand Cloutier 2006-2009 Director View profile
  11. Ian John Grottick 2006-2018 Director View profile
  12. Michael Roche Enslin 2001-2007 Director View profile
  13. Dennis William Purkiss 2000-2001 Director View profile
  14. Stephen Paul Cane 2000-2006 Director View profile
  15. Max Franz Furrer 2000 Director View profile
  16. David James Burton 2007-2011 Secretary View profile
  17. Helen Margaret Westcott 2001-2007 Secretary View profile
  18. Emco (Nominees) Limited 1998-2001 Corporate-secretary View profile
  19. John Lawrence Hill 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/09/1945
Registered office
Worthing
Previous names
Alea Services UK Limited (until 29/10/2009)

Ownership

Owned by (1) 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.

Group

  1. Catalina Services UK Limited is controlled by Catalina Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Catalina Holdings UK Limited.

5 other companies in this group

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.

5 directors on the board

3.8y median 3.6y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00398628
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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