Maviga Europe Limited
Company 03345650 Liquidation
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Jade Louise Moore Director · appointed 2022
- Natasha Asherina Christiansen Director · appointed 2022
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.
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 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 | 03345650 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/04/1997 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
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.
- Maviga Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Agman Holdings Limited
50-75% shares, 50-75% voting · notified 2025-06-20
Officers (15)
- Jade Louise Moore Director · appointed 2022
- Natasha Asherina Christiansen Director · appointed 2022
Show 13 former officers
- Gijsbert Arie Van Der Spek Director · appointed 2019 · resigned 2022
- Ian Falshaw Director · appointed 2019 · resigned 2022
- Paul Parness Director · appointed 2019 · resigned 2022
- Gideon French Director · appointed 2017 · resigned 2017
- Richard Askew Secretary · appointed 2017 · resigned 2022
- Jan Kees Van Der Wild Director · appointed 2017 · resigned 2017
- Dennis Harry Trzeciak Director · appointed 2017 · resigned 2017
- Keith Fleming Director · appointed 2017 · resigned 2019
- Andrew James Cooke Director · appointed 2006 · resigned 2017
- Emma Louise Chambers Secretary · appointed 2004 · resigned 2006
- William George Dalton Thrupp Director · appointed 1997 · resigned 2009
- Edward Henry Marcus Coles Director · appointed 1997 · resigned 2019
- Philipa Jones Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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