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Company

Bella Figura Limited

Bella Figura Limited is an active UK company (number 01655537), incorporated 1982, with 3 current directors including Charles Frederik Wightman and Iwona Bozenna Wightman. 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

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Who leads it

Previous officers 11

  1. Ross David Lloyd 2010-2023 Director View profile
  2. Andrew Robert Christian Kornat 2008-2010 Director View profile
  3. David John Horrex 2004-2010 Director View profile
  4. Jan Sigurd Blomqvist 2002-2005 Director View profile
  5. Edward Osborne Cavendish 2000-2008 Director View profile
  6. Christopher Peter Maclean 1997-2003 Director View profile
  7. Anna Frances Cavendish 1992-2003 Director View profile
  8. Susan Anne Crewe 1996 Director View profile
  9. Chatsworth Registrars Limited 2002-2004 Corporate-secretary View profile
  10. Eva Jenkin 1996-2002 Secretary View profile
  11. Kevin Patrick Healy 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1982

Ownership

Owned by (2) 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.

  • Antony Charles Wightman
    50-75% shares, 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), significant influence (firm) · notified 2016-04-06
  • Iwona Bozenna Wightman
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-08-11

Group

  1. Bella Figura Limited is controlled by Antony Charles Wightman
    Evidence
    active 50-75% shares, 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Antony Charles Wightman.

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.

Financials

Net assets
£182,960
Cash
£155,625
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.4y median 13.8y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
01655537
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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