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Company

MLS (Overseas) Limited

MLS (Overseas) Limited is an active UK company (number 03895907), incorporated 1999, with 4 current directors including Gad Sassower and John Frank Mills. 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 MLS (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Rafaraci 2003-2007 Director View profile
  2. Frank Rafaraci 2000-2022 Director View profile
  3. Maria Tzanakos 2000-2004 Director View profile
  4. Mario Sennacheribbo Pons 2000-2025 Director View profile
  5. Giuseppe Palmiero 2000-2000 Director View profile
  6. Gadi Sassower 2000-2000 Director View profile
  7. Antonio Riera Mari 2000-2000 Director View profile
  8. Hasan Akincioglu 2000-2000 Director View profile
  9. George Tzanakos 2000-2000 Director View profile
  10. Giampaolo Lonzar 2000-2000 Director View profile
  11. Justine Murray Cotton 1999-2000 Director View profile
  12. Dr Anton Micallef 2000-2023 Secretary View profile
  13. Wilton Secretaries Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1999

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.

  • Gad Sassower
    75-100% voting (firm) · notified 2022-04-21 - confirmed: also a director of this company
  • Frank Rafaraci ceased 2022-04-21
    50-75% shares · notified 2016-07-01

Group

  1. MLS (Overseas) Limited is controlled by Gad Sassower
    Evidence
    active 75-100% voting (firm) · notified 2022-04-21 · source: Companies House PSC register

Ultimately controlled by Gad Sassower.

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
£14,795,759
Cash
£3,063,711
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-28Not reported£14,795,759
2024-06-28Not reported£13,876,927

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. 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.

4 directors on the board

15.7y median 19y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Other services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03895907
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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