M V A Asia Limited
Company 02416842 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.
5 directors on the board
- Daniele Coldebella Director · appointed 2025
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
- Chris Ayles Director · appointed 2005
14.5y median 14.2y
average tenure
21.5y
longest tenure
Directors past 6 years
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
- Chris Ayles Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Daniele Coldebella Director · appointed 2025
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Chris Ayles Director · appointed 2005
Portfolio (2)
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
0
also govern a charity
1
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.
Professional services 2Construction 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Systra Scott Lister UK Limited 2 shared directors
Connected through a shared director
- Systra Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02416842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1989 |
| Address | 3RD FLOOR, 1 CAREY LANE, LONDON, EC2V 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Systra Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (36)
- Daniele Coldebella Director · appointed 2025
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Chris Ayles Director · appointed 2005
Show 31 former officers
- Paul Morgan Secretary · appointed 2018 · resigned 2019
- Daniel Ventham Secretary · appointed 2017 · resigned 2017
- John Evan Roberts Secretary · appointed 2013 · resigned 2017
- Charles Derek Moore Director · appointed 2012 · resigned 2013
- Ian Peter Mcgovern Director · appointed 2012 · resigned 2025
- Sandrine Jeanne Cambone Director · appointed 2011 · resigned 2012
- Bruno Schmitt Director · appointed 2011 · resigned 2022
- Fred Neal Brown Director · appointed 2011 · resigned 2012
- Alok Jain Director · appointed 2011 · resigned 2013
- Remy Jean Luc Pasquer Director · appointed 2011 · resigned 2012
- Aidan Stuart Eaglestone Director · appointed 2010 · resigned 2012
- Khye Leong Eddie Soong Director · appointed 2009 · resigned 2011
- Michael Edward Prager Secretary · appointed 2009 · resigned 2012
- Mazhar Iqbal Director · appointed 2008 · resigned 2010
- Patrick Lemarchand Director · appointed 2002 · resigned 2004
- Vincent Depondt Director · appointed 2002 · resigned 2003
- Jean Christophe Hugonnard Director · appointed 2000 · resigned 2011
- Christopher John Burley Director · appointed 1999 · resigned 2010
- Pang, Hau Chung, Doctor Director · appointed 1998 · resigned 2000
- (Kelvin) Chi Wai Leung Director · appointed 1998 · resigned 2005
- Brian John Lester Sheriff Secretary · appointed 1998 · resigned 2009
- Daniel John Samter Secretary · appointed 1997 · resigned 2000
- Kwok Hung Lee Director · appointed 1996 · resigned 1997
- Martin John Read Director · appointed 1996 · resigned 2004
- Rachel Anne Hampton Harris Secretary · appointed 1994 · resigned 2000
- John Andrew Spiers Director · appointed 1992 · resigned 2001
- Terry Bowker Director · resigned 1998
- Michael Roberts Director · resigned 2008
- Graham Bodell Director · resigned 1992
- Martin Gomm Richards Director · resigned 2000
- Hugh Neffendorf Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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