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Who leads it
Previous officers 12
- Jorge Gonzalo Estebanez 2014-2025 View profile
- Teresa Anne Owen 2012-2025 View profile
- Manuel Santiago Brage 2008-2014 View profile
- Javier Bartolome 2004-2008 View profile
- James Ian Grant 2004-2007 View profile
- Ian James Bye 2003-2004 View profile
- Peter Mark Edwards 1998-1998 View profile
- Patrick James Cahill 1998-1998 View profile
- Paul Guy Gibbon Wakefield 1996-1998 View profile
- Philippe Arthur Kerno 1996-2008 View profile
- Michael Terry Saggers 1996-1996 View profile
- Cristina Jimenez Roman 1996-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/02/1996
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.
- Paul Hayman
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Magroup Limited
75-100% shares · notified 2016-04-06
Group
- Maassist Limited
is controlled by Paul Hayman
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Hayman.
14 other companies in this group
- The Revival Company (Gloucester) LTD
- Innoflex Systems Limited
- The Cosmetic Repair Company (Northern) LTD
- The Revival Company (UK) LTD.
- Revival Blue Limited
- Virtus Validations Limited
- Cipher UK Property Limited
- Repc Solutions LTD
- The Revival Company (Oxford) Limited
- Magroup Limited
- Revival Commercial Limited
- MAG Home Claims Services Limited
- Revival Group Limited
- NEW Homes Customer Care Limited
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.
Financials
- Net assets
- £1,544,410
- Total assets
- £1,544,410
- Cash
- £2,030,504
- Employees
- 0.52
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £346,419
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 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
- 03166545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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