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Who leads it
Previous officers 2
- Ion Bogdaneris 2018-2022 View profile
- David Alex Kovacs 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2011
Ownership
Owned by (5) 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.
- Marisa Noya Di Lannoy
25-50% voting · notified 2016-04-06 - Khaled Rida Said
25-50% shares · notified 2020-02-07 - David Alex Kovacs ceased 2018-10-08
significant influence · notified 2016-04-06 - Khaled Rida Said ceased 2020-02-07
25-50% shares · notified 2020-02-07 - International Bullion and Metal Brokers Limited ceased 2018-10-08
25-50% shares · notified 2016-04-06
Group
- Missoma Limited
is controlled by Marisa Noya Di Lannoy
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marisa Noya Di Lannoy.
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.
4 directors on the board
- Karim Khatoun Director · appointed 2022
- Kevin James Martin Mcspadden Director · appointed 2024
- Marisa Noya Di Lannoy Director · appointed 2011
- Kathryn Diane Morgan Director · appointed 2024
Directors past 6 years
- Marisa Noya Di Lannoy Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Marisa Noya Di Lannoy Director · appointed 2011
- Kathryn Diane Morgan Director · appointed 2024
Portfolio (2)
- Karim Khatoun Director · appointed 2022
- Kevin James Martin Mcspadden Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07507021
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data