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Company

S5 North Europe Limited

S5 North Europe Limited is an active UK company (number 06525695), incorporated 2008, with 2 current directors, Karla Valeria Bossio Szevezuk 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 North Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Raul Gabriel Moreira 2024-2025 Director View profile
  2. Alejandro Enrique Barthold 2024-2025 Director View profile
  3. Jerome Kaj Pupe 2023-2024 Director View profile
  4. Marinus Antonius Ter Laak 2020-2024 Director View profile
  5. Michiel Hendrik Peter Somford 2019-2021 Director View profile
  6. Gep Leendert Josephus Navest 2014-2020 Director View profile
  7. Erik Arnoud Frederick Van Dam 2009-2014 Director View profile
  8. Karel Herman Peters 2008-2019 Director View profile
  9. Robinson Zygmunt Kowalski 2008-2009 Director View profile
  10. Anthony Carter 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2008

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 North Europe Limited is controlled by Peter Goedvolk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-23 · 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.

Financials

Total assets
£423,640
Cash
£558,246
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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

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
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.

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
06525695
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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