Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Havila Properties and Investments LTD.

Havila Properties and Investments LTD. is an active UK company (number 05643607), incorporated 2005, with 1 current director, Sir Christophe Bernard Bonnafous. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Havila Properties and Investments LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Pierre Louis Amancic 2013-2013 Director View profile
  2. Erlene May Rodriguez 2012-2013 Director View profile
  3. Kamesh Ramanah 2010-2011 Director View profile
  4. Sambay Associates Limited 2005-2005 Corporate-director View profile
  5. Pierre Louis Amancic 2005-2010 Director View profile
  6. GAC Secretary LTD 2009-2013 Corporate-secretary View profile
  7. Regent Secretarial Limited 2008-2009 Corporate-secretary View profile
  8. Aman Antoinette Rooney 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/12/2005

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. Havila Properties and Investments LTD. is controlled by Pierre Louis Amancic
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-28 · source: Companies House PSC register

Ultimately controlled by Pierre Louis Amancic.

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
-£102,257
Total assets
-£102,257
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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
05643607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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