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Company

Fitesa Limited

Fitesa Limited is an active UK company (number 06924703), incorporated 2009, with 3 current directors including Lavinia Fraga Leite and Silverio Luis Americo Baranzano Brutti. 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 Fitesa Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Dr Carsten Heldmann 2010-2011 Director View profile
  2. Eduardo Lubisco Souza 2009-2011 Director View profile
  3. Geraldo Ebling Enck 2009-2011 Director View profile
  4. Silvio Luiz Partiti Ferreira 2009-2009 Director View profile
  5. Ian Murray Barnes 2009-2010 Director View profile
  6. Daniel Alexander Dayan 2009-2011 Director View profile
  7. Luciene Maureen James 2009-2009 Director View profile
  8. Abogado Nominees Limited 2009-2009 Corporate-director View profile
  9. P&S Sugden Limited 2012-2020 Corporate-secretary View profile
  10. Anthony John Henry O'Carroll 2010-2011 Secretary View profile
  11. Anthony Edward Holland 2009-2010 Secretary View profile
  12. Abogado Nominees Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2009

Group

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

1 other company 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

14.8y median 14.8y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06924703
Status
Active
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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