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Company

Santa FE Europe Limited

Santa FE Europe Limited is an active UK company (number 03788202), incorporated 1999, with 2 current directors, Samuel Mergui and Cedric Castro. 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 Santa FE Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Yann Henri Georges Blandy 2020-2024 Director View profile
  2. Maarten Mark Michiel Poels 2019-2020 Director View profile
  3. Nicholas Christopher Malcomson 2017-2025 Director View profile
  4. Neil William Bothams 2017-2020 Director View profile
  5. Christian Moller Laursen 2015-2019 Director View profile
  6. Alan John Cartwright 2013-2016 Director View profile
  7. Dale Lynn Collins 2012-2015 Director View profile
  8. Lars Lykke Iversen 2011-2015 Director View profile
  9. Paul Evans 2006-2012 Director View profile
  10. Michael Andrew Smith 2005-2006 Director View profile
  11. Ross Anthony Norman Chiese 2002-2005 Director View profile
  12. Robin Lister Hickson 2000-2006 Director View profile
  13. Helmut Miller 1999-2002 Director View profile
  14. Christopher Andrew Baker 1999-2002 Director View profile
  15. Andrew Kevin Cole 1999-2002 Director View profile
  16. Iris Rose Edwards 1999-1999 Director View profile
  17. Nicholas Malcomson 2021-2025 Secretary View profile
  18. Lawrence Edward Mcgreal 2006-2013 Secretary View profile
  19. Frederick John Thomas 1999-2000 Secretary View profile
  20. Mark Davis 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1999

Ownership

Owned by (3) 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. Santa FE Europe Limited is controlled by Samuel Mergui
    Evidence
    active significant influence · notified 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Samuel Mergui.

2 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Transport 5Finance 2Professional services 2

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
03788202
Status
Active
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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