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Company

Efferre Properties Limited

Efferre Properties Limited is an active UK company (number 03734230), incorporated 1999, with 1 current director, Tiffaney Jane Perlino. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Silvio Perlino 2005-2024 Director View profile
  2. Martin Stein 2002-2004 Director View profile
  3. Ian William Saunders 1999-1999 Director View profile
  4. John Robert Toogood 1999-2002 Director View profile
  5. Brian Keith Hamilton Smith 2008-2015 Secretary View profile
  6. Justine Victoria Parsons 1999-1999 Secretary View profile
  7. Hector Ramos 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1999

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.

Group

  1. Efferre Properties Limited is controlled by Tiffaney Jane Perlino
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-04-17 · source: Companies House PSC register

Ultimately controlled by Tiffaney Jane Perlino.

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
£1,033,465
Total assets
£1,239,715
Cash
£60,706
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£183,724

Filed as Full accounts (audit exempt).

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.

1 directors on the board

22.5y median 22.5y
average tenure
22.5y
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
03734230
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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