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Company

Billionaire Estates Limited

Billionaire Estates Limited is an active UK company (number 03454371), incorporated 1997, with 1 current director, Marcelo Roque Pereira. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Espen Reese 2007-2007 Director View profile
  2. Colin Edward Currie 2004-2007 Director View profile
  3. Walther Gifstad 2003-2004 Director View profile
  4. Ole Henrik Brown 2003-2004 Director View profile
  5. Marilyn Rosemary Anne Ellis 1997-1998 Director View profile
  6. George Kotlewski 1997-2002 Director View profile
  7. Michael Convery 1997-2003 Director View profile
  8. William Atkinson 1997-2000 Director View profile
  9. Susan Margaret Bush 1997-2000 Director View profile
  10. Christopher John Moore 1997-2000 Director View profile
  11. Rufus Laycock 2004-2008 Secretary View profile
  12. John Andrew Starling 2000-2004 Secretary View profile
  13. Helen Payne 1999-2000 Secretary View profile
  14. Julian Pearse 1998-1999 Secretary View profile
  15. Peter Donald Foreman 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1997

Ownership

Owned by (1) 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.

Group

  1. Billionaire Estates Limited is controlled by Marcelo Roque Pereira
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marcelo Roque Pereira.

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

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03454371
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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