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Company · Worthing

Catalina Holdings UK Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Catalina Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew Bernard Diaz-Matos 2022-2026 Director View profile
  2. Ian David Parker 2022-2022 Director View profile
  3. Anthony Denzil Mason 2020-2025 Director View profile
  4. Steven Michael Ryland 2020-2022 Director View profile
  5. Timothy Michael Cox 2019-2021 Director View profile
  6. Roland Philip Jackson 2019-2022 Director View profile
  7. Gerald Sidney Haase 2018-2021 Director View profile
  8. Philip Michael Hernon 2014-2019 Director View profile
  9. Peter Durwood Johnson 2009-2018 Director View profile
  10. Christopher John Fleming 2009-2020 Director View profile
  11. Carl Eduard Speck 2008-2008 Director View profile
  12. David James Burton 2007-2011 Director View profile
  13. Ian John Grottick 2007-2018 Director View profile
  14. Kirk Howard Lusk 2007-2008 Director View profile
  15. Mark Bertrand Cloutier 2006-2009 Director View profile
  16. Mark Leonard Ricciardelli 2004-2006 Director View profile
  17. Michael Roche Enslin 2001-2007 Director View profile
  18. Helen Margaret Westcott 2001-2007 Director View profile
  19. Stephen Paul Cane 2000-2006 Director View profile
  20. Dennis William Purkiss 2000-2004 Director View profile
  21. Philip John Greig 1999-1999 Director View profile
  22. Max Franz Furrer 1999-2000 Director View profile
  23. Keith Lyon 2012-2020 Secretary View profile
  24. Emco (Nominees) Limited 1999-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
02/03/1999
Registered office
Worthing
Previous names
Alea Holdings UK Limited (until 29/10/2009)

Group

No further corporate or individual controller is recorded above Catalina Holdings UK Limited on the PSC register - it appears to be the top of its group.

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.

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.

4 directors on the board

3.3y median 2.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 9Business services 4Professional services 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.

Sources

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

Record details
Company number
03726869
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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