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Company

Empresaria Group PLC

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

Network

The large node is Empresaria Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ranjit Bernardo Elvino De Sousa 2023-2025 Director View profile
  2. Stephen Gerard Bellamy 2023-2025 Director View profile
  3. Rhona Lynne Driggs 2018-2025 Director View profile
  4. Timothy David Anderson 2018-2026 Director View profile
  5. Charles Kenneth Zachary Miles 2008-2025 Director View profile
  6. Stuart Charles Kilpatrick 2008-2010 Director View profile
  7. Penelope Anne Freer 2005-2025 Director View profile
  8. Anthony Victor Martin 2004-2022 Director View profile
  9. David Malcolm Telling 1999-2003 Director View profile
  10. John David Gawain Holme 1999-2002 Director View profile
  11. Timothy John Digby Sheffield 1999-2008 Director View profile
  12. Charles Richard Ingram Perkins 1999-2000 Director View profile
  13. Anne-Marie Clarke 2008-2013 Secretary View profile
  14. Rukshana Joley Ahmed 2001-2002 Secretary View profile
  15. Nicholas Charles Hall Palmer 2000-2008 Secretary View profile
  16. Stuart Robert Morton 1999-2001 Secretary View profile
  17. Miles William Rupert Hunt 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1999

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. Empresaria Group PLC is controlled by Anthony Victor Martin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-08-04 · source: Companies House PSC register

Ultimately controlled by Anthony Victor Martin.

50 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.

5 directors on the board

3.4y median 0.7y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional services 23Business services 14Dormant 3Education 1Finance 1Health and social care 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
03743194
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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