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Suzohapp UK Limited

Suzohapp UK Limited is an active UK company (number 07105255), incorporated 2009, with 1 current director, Mauritius Philipp Ziaja. 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 Suzohapp UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Manuel Guillaume Mathieu GabrÉ 2024-2024 Director View profile
  2. Sim Bielak 2020-2024 Director View profile
  3. Tim Kennedy 2020-2024 Director View profile
  4. Wilbert Bieleman 2018-2021 Director View profile
  5. Steven Mark Pallotta 2018-2020 Director View profile
  6. Kenneth Walter Ward 2018-2020 Director View profile
  7. Jeffrey Gordon Carr 2015-2016 Director View profile
  8. Jan Borje Hakan Olsson 2015-2018 Director View profile
  9. Matthew Ray Brown 2015-2017 Director View profile
  10. Pieter Cornelis Robijn 2015-2018 Director View profile
  11. John-Paul Yates 2019-2022 Secretary View profile
  12. Linda Mary Preece 2010-2019 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
15/12/2009

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.

  • Suzo International (UK) Limited
    75-100% shares · notified 2017-12-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Suzohapp UK Limited is controlled by Suzo International (UK) Limited
    Evidence
    active 75-100% shares · notified 2017-12-20 · source: Companies House PSC register
  2. Suzo International (UK) Limited is controlled by Charles Thomas Frederick Sines
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Frederick Sines.

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
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
07105255
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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