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Who leads it
Previous officers 13
- Pascal Bernard Nicolas Walter 2014-2017 View profile
- Jesse Grant Hester 2000-2010 View profile
- Maria Cristina Mutti 1999-2000 View profile
- Anthony Michael Taylor 1998-1998 View profile
- Maurice Taylor 1998-2000 View profile
- Cataline Greenlaw 1998-2000 View profile
- Sarah Bethancourt 1998-2000 View profile
- Linda Ruth Taylor 1998-1998 View profile
- Stephen Andrew Meyrick Hirst 1997-1998 View profile
- Jason Anthony Tabone 1997-1998 View profile
- MSV Secretaries LTD 2010-2019 View profile
- QAS Secretaries Limited 1999-2010 View profile
- Bentinck Secretaries Limited 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1997
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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- 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.
Group
- Maravince Limited
is controlled by Gerhard Auer
Evidence
active significant influence · notified 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Gerhard Auer.
5 other companies 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.
Financials
- Net assets
- £52,422
- Total assets
- £52,422
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Neophytos Savva Director · appointed 2010
- Sebastien Nicolas Samuel Bornet Director · appointed 2017
Directors past 6 years
- Neophytos Savva Director · appointed 2010
- Sebastien Nicolas Samuel Bornet Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Neophytos Savva Director · appointed 2010
- Sebastien Nicolas Samuel Bornet Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03407097
- 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