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Company

Stefanini UK LTD

Stefanini UK LTD is an active UK company (number 04337610), incorporated 2001, with 1 current director, Warren Curtis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Stefanini UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Kimberly Bak 2020-2026 Director View profile
  2. Christopher Mourad 2016-2020 Director View profile
  3. Sally Ann Brandtneris 2014-2016 Director View profile
  4. Mark Peter Bardoe 2014-2022 Director View profile
  5. Antonio Carlos Pizarro De Mattos Barretto 2011-2014 Director View profile
  6. Vanhove, Pascal, Director 2009-2011 Director View profile
  7. Daniel Bochem 2008-2011 Director View profile
  8. William C Brown 2006-2008 Director View profile
  9. Marc Jordan Lichtman 2006-2008 Director View profile
  10. Christoph Neut 2006-2009 Director View profile
  11. Robert Wayne Gumber 2003-2006 Director View profile
  12. Larry Granger 2003-2008 Director View profile
  13. David W Morgan 2003-2006 Director View profile
  14. Paul Anthony Scanlon 2001-2003 Director View profile
  15. Michael Henry Darby 2001-2002 Director View profile
  16. William Frederick Coyro 2001-2006 Director View profile
  17. James Hoen 2001-2003 Director View profile
  18. David Black 2001-2001 Director View profile
  19. Michael Andrew Sosin 2011-2013 Secretary View profile
  20. Frank Peter Bart Heistercamp 2008-2011 Secretary View profile
  21. Miguel Angel Casas 2006-2008 Secretary View profile
  22. Michael Andrew Sosin 2004-2006 Secretary View profile
  23. Elizabeth Emma Packwood 2001-2004 Secretary View profile
  24. Foremost Formations Company Services Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

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.

Group

  1. Stefanini UK LTD is controlled by Stefanini International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stefanini International Holdings LTD is controlled by Maria Das Gracas Vuolo Sajovic Stefanini
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maria Das Gracas Vuolo Sajovic Stefanini.

1 other company 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
04337610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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