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Company

Sapienza Consulting Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Helen Shaw 2022-2026 Director View profile
  2. Greg Bruce Nicoll 2022-2026 Director View profile
  3. Mark Van Oeveren 2022-2024 Director View profile
  4. Claire Louise Macpherson 2019-2022 Director View profile
  5. Derren Mark Stroud 2019-2022 Director View profile
  6. Andrea Bennetti 2017-2020 Director View profile
  7. Andrew Duncan 2006-2011 Director View profile
  8. Philip John Banham 2000-2001 Director View profile
  9. Tarik Larfaoui 1998-2019 Director View profile
  10. David Churcher 1998-2006 Director View profile
  11. Michael Anthony Bearman 1994-2019 Secretary View profile
  12. Federico Ruggiero 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1994

Ownership

Owned by (3) 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.

  • Michael Anthony Bearman ceased 2019-04-30
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Tarik Larfaoui ceased 2019-04-30
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Andrea Bennetti ceased 2019-04-30
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Sapienza Consulting Limited is controlled by Michael Anthony Bearman
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Bearman.

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02986023
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data