Company · London
Permasteelisa Collateral Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Robert Karel Thekla Beukers 2017-2021 View profile
- Nicola Calzolari 2016-2021 View profile
- Cornelis Thomas Petrus Adrianus Zijlmans 2008-2017 View profile
- Giancarlo Gennaro Iovino 2001-2008 View profile
- Robert Detmar Bernhard Tiethof 1994-2002 View profile
- Lambertus Willem Van De Linde 1994-2012 View profile
- Binnert Peiter Hiddinga 1994 View profile
- Theodorus Cornelis Bouwman 1994 View profile
- Daniel Gerhard Spindler 2001-2012 View profile
- James David Pizzey 1996-2001 View profile
- Alistair Stewart Cannons 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 15/02/1984
- Registered office
- London
- Previous names
- Scheldebouw (UK) Limited (until 25/03/2021)
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.
- Andrew Mayer Bursky
25-50% voting · notified 2020-12-30 - Timothy Joseph Fazio
25-50% voting · notified 2020-12-30
Group
- Permasteelisa Collateral Management Limited
is controlled by Andrew Mayer Bursky
Evidence
active 25-50% voting · notified 2020-12-30 · source: Companies House PSC register
Ultimately controlled by Andrew Mayer Bursky.
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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.
2 directors on the board
- Peter Alexander Bacon Director · appointed 2021
- Philip Earl Schuch Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Peter Alexander Bacon Director · appointed 2021
- Philip Earl Schuch Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01792063
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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