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Who leads it
Previous officers 10
- John Martin Brodie Clark 2013-2019 View profile
- Giulia Della Rosa 2001-2012 View profile
- Roberta Cardarelli 2001-2012 View profile
- Thomas Lane 2001-2001 View profile
- William Robert Hawes 2001-2001 View profile
- Karen Louise Yates 2001-2001 View profile
- Tadco Directors Limited 2001-2001 View profile
- Jirehouse Secretaries LTD 2014-2019 View profile
- London Secretaries Limited 2001-2005 View profile
- Tadco Secretarial Services Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2001
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.
- Mario Mauri ceased 2018-12-11
significant influence · notified 2016-04-06
Group
- Paypermoon Limited
is controlled by Mario Mauri
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-11 · source: Companies House PSC register
Ultimately controlled by Mario Mauri.
9 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.
Financials
- Total assets
- -£65,149
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Mario Mauri Director · appointed 2001
Directors past 6 years
- Mario Mauri Director · appointed 2001
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.
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
- 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
- 04178799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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