Bossa Studios Limited
Company 07375707 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carlos Henrique Olifiers Director · appointed 2010
- Adrian Imre Jele Director · appointed 2015
- Roberta De Assis Lucca Director · appointed 2015
Directors past 6 years
- Carlos Henrique Olifiers Director · appointed 2010
- Adrian Imre Jele Director · appointed 2015
- Roberta De Assis Lucca Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Carlos Henrique Olifiers Director · appointed 2010
- Adrian Imre Jele Director · appointed 2015
- Roberta De Assis Lucca Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bossaco Limited 3 shared directors
Connected through a shared director
- The Dairymen LTD 1 shared director
- Union Wharf RTM Company Limited 1 shared director
- Specnext LTD 1 shared director
- Being Bold LTD 1 shared director
- Bossa SPV 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07375707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2010 |
| Address | SIMPSONS FARM SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Carlos Henrique Olifiers ceased 2017-11-23
25-50% shares · notified 2016-09-14 - Bossaco Limited
75-100% shares · notified 2017-11-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bossa SPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - 14569205
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04
Officers (11)
- Adrian Imre Jele Director · appointed 2015
- Roberta De Assis Lucca Director · appointed 2015
- Carlos Henrique Olifiers Director · appointed 2010
Show 8 former officers
- Daniel Paul Clough Director · appointed 2021 · resigned 2025
- Marina Dornelles De Mello Director · appointed 2021 · resigned 2023
- Tim Hincks Director · appointed 2015 · resigned 2015
- Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2015
- Tim Robinson Director · appointed 2013 · resigned 2015
- Elisabeth Murdoch Director · appointed 2011 · resigned 2014
- Alexandra Rose Mahon Director · appointed 2011 · resigned 2015
- Yoel Flohr Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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