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Company

Beaver-Visitec International Sales Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Todd Brooks Patriacca 2025–2026 Director View profile
  2. David Alan Murray 2021–2022 Director View profile
  3. Peter Jeremy Hemingway 2017–2017 Director View profile
  4. Dana George Mead Jr 2017–2021 Director View profile
  5. Shervin Joe Korangy 2017–2026 Director View profile
  6. Bernadette Lee Legarreta 2014–2017 Director View profile
  7. Denis Hinaut 2011–2025 Director View profile
  8. Kapfer, Thomas Philip, President & Ceo 2010–2016 Director View profile
  9. Harlan Knowlton Harris 2010–2017 Director View profile
  10. Andrew Hochman 2010–2014 Director View profile
  11. Timothy Sands Thompson 2010–2014 Director View profile
  12. Joe Damico 2010–2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2010

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. Beaver-Visitec International Sales Limited is controlled by BVI Ovington Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 · source: Companies House PSC register
  2. BVI Ovington Limited is controlled by BVI Knightsbridge Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. BVI Knightsbridge Limited is controlled by BVI Holdings Kensington Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  4. BVI Holdings Kensington Limited is controlled by BVI Holdings Mayfair Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 · source: Companies House PSC register
  5. BVI Holdings Mayfair Limited is controlled by BVI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  6. BVI Holdings Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2018-12-13, ceased 2021-08-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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

2y median 0.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 11Manufacturing 6Business services 3Other services 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
07289364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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