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S5 Agency World LTD

S5 Agency World LTD is an active UK company (number 05186549), incorporated 2004, with 2 current directors, Diego Fernandez Querejazu and Alejandro Esteban Destefani Zavala. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is S5 Agency World LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Raul Gabriel Moreira 2024-2025 Director View profile
  2. Alejandro Enrique Barthold 2024-2025 Director View profile
  3. Jason Scott Berman 2021-2024 Director View profile
  4. Jerome Kaj PupÉ 2021-2024 Director View profile
  5. Ronald Godman 2021-2022 Director View profile
  6. Anthony Richard James 2021-2022 Director View profile
  7. Nikolai Norman 2021-2021 Director View profile
  8. Marinus Ter Laak 2021-2024 Director View profile
  9. Jeffrey Heide Singer 2020-2021 Director View profile
  10. Peter Goedvolk 2020-2020 Director View profile
  11. Michiel Hendrik Peter Somford 2019-2021 Director View profile
  12. Jonathan Patrick Bygrave 2018-2020 Director View profile
  13. Andre De Kock 2018-2021 Director View profile
  14. Gep Leendert Josephus Navest 2018-2020 Director View profile
  15. Pieter Reinold Janssens 2018-2019 Director View profile
  16. Philip Mark English 2018-2018 Director View profile
  17. Jasper Coenraad Beerman 2017-2018 Director View profile
  18. Cornelis Sigmund Van Gent 2017-2017 Director View profile
  19. Gilles Maurice Paul Francony 2017-2018 Director View profile
  20. Warren Bennett Blore 2016-2018 Director View profile
  21. Simon Peter Davies 2015-2017 Director View profile
  22. Eng Poh Lim 2014-2015 Director View profile
  23. Erik Arnoud Frederik Van Dam 2013-2014 Director View profile
  24. Fahad Fawzi Kanoo 2013-2016 Director View profile
  25. Antonio Campoy Garcia 2013-2021 Director View profile
  26. Robert Moss 2013-2020 Director View profile
  27. Amy Yuen May Lam 2013-2015 Director View profile
  28. Eric Van Der Hoeven 2013-2014 Director View profile
  29. Leg Kou Sit 2006-2009 Director View profile
  30. Peter Robert Alexander Bainbridge 2005-2010 Director View profile
  31. Karel Herman Peters 2005-2018 Director View profile
  32. Julian Tapias Herrero 2005-2020 Director View profile
  33. Horace Winchester Thurber Iii 2004-2012 Director View profile
  34. Fawzi Kanoo 2004-2013 Director View profile
  35. Lane, Nicholas Jonathan Michael, Captain 2004-2005 Director View profile
  36. Pietro Luigi Amighetti 2004-2013 Director View profile
  37. Jerome Kaj Pupe 2018-2025 Secretary View profile
  38. Graham Taylor Bog 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2004

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. S5 Agency World LTD is controlled by Peter Goedvolk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-23 · source: Companies House PSC register

Ultimately controlled by Peter Goedvolk.

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.

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

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Transport 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
05186549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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