Company · London
Permasteelisa (UK) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Lee Marks 2023-2025 View profile
- Jens Monnikes 2023-2025 View profile
- Martin Georg Deil 2019-2022 View profile
- Juergen Christian Wax 2019-2025 View profile
- Jalal Fitoury 2019-2023 View profile
- Andrea De Vito 2016-2019 View profile
- Gordon Andrew Earle 2016-2023 View profile
- Seyed Farid Safavi 2015-2016 View profile
- Elisabetta Floccari 2015-2020 View profile
- Marzio Perin 2012-2015 View profile
- Klaus Ernst Lother 2012-2019 View profile
- Matthew French 2010-2015 View profile
- Vittorino Corocher 2008-2012 View profile
- Giampiero Alessandrini 2008-2008 View profile
- Alessandro Barioli 2008-2015 View profile
- Lambertus Willem Van De Linde 2008-2012 View profile
- Enzo Pavan 1998-2006 View profile
- Massimo Colomban 1998 View profile
- Uchechukwu Paula Osemeke 2022-2025 View profile
- Matthew John French 2008-2015 View profile
- Terje Vallestad 2006-2008 View profile
- Giancarlo Gennaro Iovino 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 18/09/1989
- Registered office
- London
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.
- Timothy Joseph Fazio
25-50% shares · notified 2021-07-13 - Andrew Mayer Bursky
25-50% shares · notified 2021-07-13
Group
- Permasteelisa (UK) Limited
is controlled by Timothy Joseph Fazio
Evidence
active 25-50% shares · notified 2021-07-13 · source: Companies House PSC register
Ultimately controlled by Timothy Joseph Fazio.
12 other companies in this group
- Office Depot UK Pension Sponsor Limited
- Bovis Consulting (Europe) Limited
- Spark Global BT Limited
- Bovis Construction (Scotland) Limited
- Bovis Construction Holdings (Europe) Limited
- ACR III NI RE Holding LTD.
- ACR III NI RE Mezzanine LTD.
- Bovis Holdings Limited
- 09243002
- Guilbert UK Pension Trustees Limited
- Bovis Construction (Europe) Limited
- 00070808
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
- John Edward Conboye Director · appointed 2002
- Christopher Michael William Archer Director · appointed 2025
Directors past 6 years
- John Edward Conboye Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- John Edward Conboye Director · appointed 2002
- Christopher Michael William Archer Director · appointed 2025
Left in the last 12 months
- Juergen Christian Wax Director · appointed 2019 · resigned 2025
- Jens Monnikes Director · appointed 2023 · resigned 2025
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
- 02423388
- 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.
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