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Company Liquidation

Mandela WAY LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Rolando Cheles 2014-2019 Director View profile
  2. Carolyn Anne Wicks 2006-2016 Director View profile
  3. Waldemar Lipniacki 2005-2007 Director View profile
  4. Mark Andrew Goncalves 2004-2005 Director View profile
  5. Carolyn Ann Wicks 2004-2004 Director View profile
  6. Craig Andrew Markham 2004-2019 Director View profile
  7. Ronald Eric Davidson 2001-2004 Director View profile
  8. Kym Metcalf 2001-2004 Director View profile
  9. Jane Margaret Fielding 2001-2001 Director View profile
  10. Verenia Claire Dussard-Davidson 2001-2004 Secretary View profile
  11. Jane Mary Piggott 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

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.

Group

  1. Mandela WAY LTD is controlled by Firmdale Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  2. Firmdale Holdings Limited is controlled by Claude Markus Aberle
    Evidence
    active appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Claude Markus Aberle.

18 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

16.8y median 16.8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 14Business services 7Health and social care 1Other services 1Professional services 1Property 1Transport 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
04337956
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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