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Who leads it
Previous officers 11
- Philip Edward Harris 2018-2023 View profile
- Gillian Regina Roth 2017-2018 View profile
- Andrew James Gilfillan 2012-2013 View profile
- Richard Alain Legrand 2011-2022 View profile
- Diana Elizabeth Maciver Brush 2008-2017 View profile
- Cornhill Directors Limited 2003-2003 View profile
- Choong-Ping Lai 2003-2011 View profile
- Walter Stapfer 2003-2006 View profile
- Choong Ping Lai 2007-2011 View profile
- Cornhill Services Limited 2003-2003 View profile
- Tanya Joyce Tamone 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2003
Ownership
Owned by (3) 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.
- Marc Angst
25-50% shares · notified 2016-04-06 - John Edward Tuck ceased 2019-01-01
25-50% shares · notified 2016-04-06 - Gillian Regina Roth ceased 2018-04-12
significant influence · notified 2017-02-03 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- 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
- Manel Limited
is controlled by Marc Angst
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc Angst.
12 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
- Net assets
- £64,210
- Total assets
- £64,210
- 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 2025-12-31. 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.
4 directors on the board
- Marc Philipp Angst Director · appointed 2004
- Dino Ferro Director · appointed 2023
- Jackson, Diana Elizabeth Maciver, Madam Director · appointed 2024
- Janine Dorothy Bangerter Director · appointed 2022
Directors past 6 years
- Marc Philipp Angst Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Dino Ferro Director · appointed 2023
- Jackson, Diana Elizabeth Maciver, Madam Director · appointed 2024
Portfolio (2)
- Marc Philipp Angst Director · appointed 2004
- Janine Dorothy Bangerter Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04658089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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