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Who leads it
Previous officers 8
- Peter Lane Donnelly 2007-2014 View profile
- Renato Schulman 2007-2010 View profile
- Eduardo Jose Garcia Costa 1999-2018 View profile
- Michael John Hamilton 1997-2023 View profile
- Jose Eduardo De Andrade Vieira 1994-1996 View profile
- Sergio Limoli 1993-1998 View profile
- Anthony Pain 1993-1998 View profile
- Belmiro Valverde Jobim Castor 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1993
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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.
5 directors on the board
- Sandra Paulino Guerreiro Matos Chaves Director · appointed 2023
- Maria Luisa Falcao Libano Monteiro Antas Director · appointed 1997
- Antonio Manuel Afonso Guerreiro Director · appointed 1997
- David Paulino Guerreiro Director · appointed 2014
- David Harrison Pfeiffer Director · appointed 2018
Directors past 6 years
- Maria Luisa Falcao Libano Monteiro Antas Director · appointed 1997
- Antonio Manuel Afonso Guerreiro Director · appointed 1997
- David Paulino Guerreiro Director · appointed 2014
- David Harrison Pfeiffer Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Sandra Paulino Guerreiro Matos Chaves Director · appointed 2023
- Maria Luisa Falcao Libano Monteiro Antas Director · appointed 1997
- Antonio Manuel Afonso Guerreiro Director · appointed 1997
- David Paulino Guerreiro Director · appointed 2014
Portfolio (1)
- David Harrison Pfeiffer Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02856884
- 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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