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Company

Presidente 3 Limited

Presidente 3 Limited is an active UK company (number 04089841), incorporated 2000, with 2 current directors, Robert Andrew Bogin and Peter Michael Mason. 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 Presidente 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Peter Scowsill 2008-2014 Director View profile
  2. John Stuart Smith 2002-2008 Director View profile
  3. Stephen William Screech 2002-2002 Director View profile
  4. Clive Brushneen 2001-2001 Director View profile
  5. Nicola Susanne Stuart Smith 2000-2001 Director View profile
  6. Philip Pearce 2008-2017 Secretary View profile
  7. Matthew John Stuart-Smith 2003-2008 Secretary View profile
  8. Robert John Renfrew Taylor 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2000

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.

  • Peter Michael Mason
    significant influence · notified 2026-01-16 - confirmed: also a director of this company
  • Peter Michael Mason ceased 2026-01-12
    significant influence · notified 2018-01-04 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Presidente 3 Limited is controlled by Peter Michael Mason
    Evidence
    active significant influence · notified 2026-01-16 · source: Companies House PSC register

Ultimately controlled by Peter Michael Mason.

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
£162,492
Total assets
£162,492
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

11.7y median 11.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Property 2Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04089841
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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