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Sera Global Europe Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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Who leads it

Previous officers 30

  1. Jessica Marie Cicali 2024-2026 Director View profile
  2. Anil Kumar Mangla 2021-2024 Director View profile
  3. Markus Tilmann Martin Reule 2020-2021 Director View profile
  4. Ralf Niklas Rank 2018-2020 Director View profile
  5. Danelle Fleur Campbell 2017-2018 Director View profile
  6. Connor David Teskey 2017-2018 Director View profile
  7. Philippa Louise Elder 2016-2018 Director View profile
  8. Bradley Weismiller 2015-2017 Director View profile
  9. Jonathon Michael Sellar 2014-2016 Director View profile
  10. Jon Steven Haick 2014-2014 Director View profile
  11. Nicholas Howard Goodman 2012-2014 Director View profile
  12. Bahir Manios 2010-2012 Director View profile
  13. Ashley Thomas Edward Muldoon 2009-2011 Director View profile
  14. James Lane Tuckey 2008-2016 Director View profile
  15. John Philip Humberstone 2008-2009 Director View profile
  16. Scott Cameron Parsons 2008-2008 Director View profile
  17. David John Collins 2007-2010 Director View profile
  18. Kevin Joseph John Murphy 2005-2008 Director View profile
  19. Ian Robert O Toole 2005-2007 Director View profile
  20. Ross Arnold Mcdiven 2005-2005 Director View profile
  21. Andrew Timothy Roberts 2004-2005 Director View profile
  22. Tim Paul Nathan 2004-2005 Director View profile
  23. John Charles Roberts 2004-2005 Director View profile
  24. John Anthony Corcoran 2004-2005 Director View profile
  25. Matthew Robert Layton 2004-2004 Director View profile
  26. Philippa Elder 2014-2018 Secretary View profile
  27. Jennifer Draper 2012-2014 Secretary View profile
  28. Jennifer Draper 2007-2011 Secretary View profile
  29. Murray Peter Mccarthy 2005-2007 Secretary View profile
  30. Aodan Gabriel Bourke 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/07/2004
Registered office
London
Previous names
Bfin Europe Holding Limited (until 06/01/2021)
Brookfield Europe Holding Limited (until 06/11/2017)
Multiplex (UK) Acquisitions Limited (until 17/03/2008)

Group

No further corporate or individual controller is recorded above Sera Global Europe Holdings Limited on the PSC register - it appears to be the top of its group.

2 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
-£49,851
Cash
£1,441,983
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,062,811

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

4.2y median 4.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 22Business services 2Professional services 2Other services 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.

Sources

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

Record details
Company number
05183088
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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