Company
2 Heads Global Holdings Limited
2 Heads Global Holdings Limited is an active UK company (number 07097156), incorporated 2009, with 3 current directors including Jeffrey Alan Stelmach and Derek Paul Linde. 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 2 Heads Global Holdings 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 4
- Nicholas Donald Byfield 2010-2013 View profile
- Pepe Parra 2009-2025 View profile
- Philip Mark Tranter 2009-2009 View profile
- Boyes Turner Directors Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2009
Ownership
Owned by (3) 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.
- Pepe Parra ceased 2025-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spiro UK Division Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - PLD Worldwide Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Group
- 2 Heads Global Holdings Limited
is controlled by Pepe Parra
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-11-21 · source: Companies House PSC register
Ultimately controlled by Pepe Parra.
12 other companies in this group
- 10421374 (no longer on the register)
- Furlong Road Developments Limited
- Gther LTD
- 06947571 (no longer on the register)
- PLD Limited
- Quirky Developments Limited
- 12581812 (no longer on the register)
- 2 Heads Global Design Limited
- BIZ Homes (Bucks) Limited
- First Live Limited
- Lanux House Management LTD
- PLD Worldwide Limited
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
- Jeffrey Alan Stelmach Director · appointed 2026
- Derek Paul Linde Director · appointed 2026
- Alejandro Eduardo De La Cerda Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jeffrey Alan Stelmach Director · appointed 2026
- Derek Paul Linde Director · appointed 2026
- Alejandro Eduardo De La Cerda Director · appointed 2025
Left in the last 12 months
- Pepe Parra Director · appointed 2009 · resigned 2025
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.
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
- 07097156
- 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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