Maviga Limited
Company 02953255 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.
2 directors on the board
- Jade Louise Moore Director · appointed 2022
- Natasha Asherina Christiansen Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jade Louise Moore Director · appointed 2022
- Natasha Asherina Christiansen Director · appointed 2022
0
also govern a charity
0
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.
Finance 3Professional services 3Retail and trade 3Agriculture 2Dormant 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.
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
- Maviga Europe Limited 2 shared directors
Connected through a shared director
- Moorgate Industries UK Limited 1 shared director
- Global Holdings S.A. Limited 1 shared director
- Agman Cocoa Limited 1 shared director
- Mcml Limited 1 shared director
- E D & F MAN Sugar Overseas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02953255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1994 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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.
- Edward Henry Marcus Coles ceased 2017-01-03
50-75% shares · notified 2016-07-27 - Agman Investments Limited
75-100% shares, 75-100% voting · notified 2022-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maviga Europe Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Jade Louise Moore Director · appointed 2022
- Natasha Asherina Christiansen Director · appointed 2022
Show 19 former officers
- Gijsbert Arie Van Der Spek Director · appointed 2019 · resigned 2022
- Ian Falshaw Director · appointed 2019 · resigned 2022
- Gideon French Director · appointed 2017 · resigned 2018
- Jan Kees Van Der Wild Director · appointed 2017 · resigned 2017
- Dennis Harry Trzeciak Director · appointed 2017 · resigned 2018
- Keith Fleming Director · appointed 2017 · resigned 2019
- Richard Askew Secretary · appointed 2017 · resigned 2022
- Paul Parness Director · appointed 2017 · resigned 2022
- Andrew James Cooke Secretary · appointed 2015 · resigned 2017
- Michael Richard Quann Director · appointed 2015 · resigned 2022
- Christian Joseph Marie Lude Director · appointed 2015 · resigned 2020
- Axio Capital Solutions Limited Corporate-secretary · appointed 2015 · resigned 2015
- Andrew James Cooke Secretary · appointed 2014 · resigned 2015
- Cornelis Johannes Kempenaar Director · appointed 2013 · resigned 2017
- Andrew James Cooke Director · appointed 2006 · resigned 2017
- Emma Louise Chambers Secretary · appointed 2004 · resigned 2006
- William George Dalton Thrupp Director · appointed 1994 · resigned 2009
- Edward Henry Marcus Coles Director · appointed 1994 · resigned 2019
- Philipa Jones Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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