Mavilista Limited
Company 01399515 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
3 directors on the board
- Ian Thomas Parker Director · appointed 2019
- Alexander John Sullivan Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
6.8y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Ian Thomas Parker Director · appointed 2019
- Alexander John Sullivan Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian Thomas Parker Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
Portfolio (1)
- Alexander John Sullivan Director · appointed 2019
0
also govern a charity
0
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.
Tech and media 2Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Clifton Media Holdings LTD 1 shared director
- Wealth Holdings Business Services LTD 1 shared director
- Adixion Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01399515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1978 |
| Address | 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Roger Charles Bryan ceased 2020-12-03
significant influence · notified 2017-02-28
Officers (28)
- Andrew Peter Woolley Director · appointed 2019
- Ian Thomas Parker Director · appointed 2019
- Alexander John Sullivan Director · appointed 2019
- Bristol Leasehold Management (BLM) LTD Corporate-secretary · appointed 2019
Show 24 former officers
- Michaela Durbacz Director · appointed 2019 · resigned 2025
- Paul William Bourne Director · appointed 2017 · resigned 2019
- Roger Charles Bryan Secretary · appointed 2016 · resigned 2019
- Alfonso Rao Director · appointed 2012 · resigned 2017
- Natasha Alan Williams Director · appointed 2006 · resigned 2009
- Susan Devine Director · appointed 2002 · resigned 2007
- Richard Kenneth Murray Orledge Director · appointed 2002 · resigned 2007
- Steven Louis Conway Secretary · appointed 2002 · resigned 2002
- Hobbs, Christopher Geoffrey Laurence, Doctor Director · appointed 2001 · resigned 2014
- Matthew Edward Gowan Burton Director · appointed 2000 · resigned 2002
- Lynne Elizabeth Fernandes Director · appointed 2000 · resigned 2005
- Peter James Mason Secretary · appointed 1999 · resigned 2002
- Martin John Mcandrew Director · appointed 1998 · resigned 1998
- Carol Anne Mcandrew Director · appointed 1998 · resigned 1998
- Roisin Ann Cuthbert Director · appointed 1997 · resigned 2000
- Nicholas John Stretton Secretary · appointed 1997 · resigned 1998
- Teresa Mary O Flyn Director · appointed 1994 · resigned 1998
- Margaret Blanche Simonsen Secretary · resigned 1997
- Julie Ann Martingell Director · resigned 1994
- Sarah Elizabeth Stratford Director · resigned 1997
- Joan Flowerdew Director · resigned 2011
- Stratford, Nicholas, Dr Director · resigned 1997
- Eileen Merrie De Crespo Director · resigned 2000
- Ludwig Bjorn Simonsen Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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