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Company

Tianguis Limited

Tianguis Limited is an active UK company (number 01941455), incorporated 1985, with 2 current directors, Poala Lucia Moreno Smith Naerum and Carl Alessandro Moreno Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Dr Roland Hofer 2009-2016 Director View profile
  2. Stephen Ralph Smith 2023 Director View profile
  3. Roland Hofer 2009 Director View profile
  4. Francesco Pepino 2009 Director View profile
  5. Walgate Services Limited 2001-2001 Corporate-secretary View profile
  6. John Barton Pickup 1994-2001 Secretary View profile
  7. Andrew Charles Kaufman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1985

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.

  • Stephen Ralph Smith
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Tianguis Limited is controlled by Stephen Ralph Smith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Stephen Ralph Smith.

3 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.

Financials

Net assets
-£263,080
Total assets
-£259,405
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£263,080
2025-12-31Not reported-£263,080

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
01941455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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