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Company In Administration

Nvayo Limited

Nvayo Limited is a UK company (number 06035209, status: in administration), incorporated 2006, with 3 current directors including Robert Plant and Amadeo Miguel Pellicce Vicente. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Nvayo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Neil David Weeks 2023-2023 Director View profile
  2. David Harper 2022-2023 Director View profile
  3. Willem Pieter Wellinghoff 2021-2023 Director View profile
  4. Lori Dawn Kirkham 2021-2023 Director View profile
  5. Peter James Goodfellow 2021-2022 Director View profile
  6. Daniel Ibrahim 2020-2021 Director View profile
  7. Philip John Seymour 2016-2019 Director View profile
  8. Edward William Chandler 2014-2015 Director View profile
  9. Ritzema Ryk Steytler 2014-2015 Director View profile
  10. Jonathan Mark Bennett 2014-2016 Director View profile
  11. Julian Grant Beresford Leigh 2013-2016 Director View profile
  12. Rupert Kainzbauer 2011-2014 Director View profile
  13. Desmond Andrew Hellicar-Bowman 2010-2015 Director View profile
  14. Kamran Hedjri 2007-2014 Director View profile
  15. Anthony James Quirke 2007-2013 Director View profile
  16. Alpesh Patel 2006-2011 Director View profile
  17. Alyssa Michelle Brande 2020-2022 Secretary View profile
  18. Ramona Schelin 2019-2020 Secretary View profile
  19. Robert Grant Hoskin 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2006

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.

  • AU Card Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30

Group

  1. Nvayo Limited is controlled by AU Card Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register

Ultimately controlled by AU Card Limited.

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.

3 directors on the board

5.7y median 3.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Tech and media 2

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
06035209
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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