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Company

Demica Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Julie Shayne Halperin 2025-2026 Director View profile
  2. Gerald Clanton 2024-2025 Director View profile
  3. Hayden Mathew Eastwood 2023-2024 Director View profile
  4. Francois Terrade 2022-2024 Director View profile
  5. Diego Andres Palacios 2021-2024 Director View profile
  6. Andrew Patrick Ryan 2019-2022 Director View profile
  7. Roger Benjamin Nagioff 2018-2024 Director View profile
  8. Peter Michael Sugarman 2015-2015 Director View profile
  9. Matthew Thomas Yardley Wreford 2014-2024 Director View profile
  10. Joanna Elizabeth Nader 2014-2018 Director View profile
  11. Warren Adam Lawson 2014-2015 Director View profile
  12. Prosinski Jeffrey Jerome 2008-2014 Director View profile
  13. Phillip Lindsay Kerle 2003-2014 Director View profile
  14. Graham Anthony Jenner 2002-2003 Director View profile
  15. Stephen Patrick Gunning 2002-2003 Director View profile
  16. Simon Creed 2001-2008 Director View profile
  17. Donald Cecil Mccrickard 2001-2002 Director View profile
  18. Donald John Fraser 2001-2001 Director View profile
  19. Adam Stuart Holloway 2000-2002 Director View profile
  20. Peter Barker 2000-2001 Director View profile
  21. Friedrich Manhartsberger 2000-2001 Director View profile
  22. Mara Elsa Cabrelli 1999-2002 Director View profile
  23. Roger Felstead 1999-2001 Director View profile
  24. Pieter Anthony Van Der Vorst 1999-2000 Director View profile
  25. Jonathan Tobias Kay 1999-2000 Director View profile
  26. Ian Roy Cole 1999-1999 Director View profile
  27. Nicholas Mark Ryman Richards 1998-1998 Director View profile
  28. Margaret Elizabeth Howat 1998-2000 Director View profile
  29. Paul Anthony Williams 1998-1999 Director View profile
  30. Andrew Clive Worth 1997-2002 Director View profile
  31. Melvin James Haskins 1995-2001 Director View profile
  32. Adrian Richard Hill 1993-1998 Director View profile
  33. Simon Dean Potter 2002 Director View profile
  34. Su Mcgrory 2002-2022 Secretary View profile
  35. Peter John Keery 2001-2002 Secretary View profile
  36. David Rhodri Stephen James 1998-2001 Secretary View profile
  37. Alexander William Medlock 1992-1998 Secretary View profile
  38. Timothy Nicolle 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1990

Ownership

Owned by (4) 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.

  • Noam Gottesman ceased 2020-03-16
    significant influence · notified 2016-04-06
  • Matthew Thomas Yardley Wreford ceased 2024-12-31
    significant influence · notified 2016-04-06
  • FIS UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
  • DEM Acquisition Limited ceased 2020-03-16
    significant influence · notified 2016-04-06
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Demica Limited is controlled by Noam Gottesman
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-16 · source: Companies House PSC register

Ultimately controlled by Noam Gottesman.

1 other company 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.

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

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 16Finance 13Business services 2Professional services 2Other services 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.

Sources

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

Record details
Company number
02492599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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