Bossaco Limited
Company 07599342 Active
Connected board network
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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.
6 directors on the board
- David Andrew Lau-Kee Director · appointed 2016
- Carlos Henrique Olifiers Director · appointed 2011
- Chris Barnes Director · appointed 2023
- Adrian Imre Jele Director · appointed 2011
- Shaung Jayson Chi Director · appointed 2017
- Roberta De Assis Lucca Director · appointed 2018
9.9y median 9.5y
average tenure
15y
longest tenure
Directors past 6 years
- David Andrew Lau-Kee Director · appointed 2016
- Carlos Henrique Olifiers Director · appointed 2011
- Adrian Imre Jele Director · appointed 2011
- Shaung Jayson Chi Director · appointed 2017
- Roberta De Assis Lucca Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Chris Barnes Director · appointed 2023
- Shaung Jayson Chi Director · appointed 2017
Portfolio (4)
- David Andrew Lau-Kee Director · appointed 2016
- Carlos Henrique Olifiers Director · appointed 2011
- Adrian Imre Jele Director · appointed 2011
- Roberta De Assis Lucca Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Sebastien Tasserie Director · appointed 2023 · 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.
Tech and media 7Finance 1Manufacturing 1
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
- Bossa Studios 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 | 07599342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2011 |
| Address | SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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.
- Carlos Henrique Olifiers
appoints directors · notified 2016-04-12 - Roberta De Assis Lucca
significant influence · notified 2019-03-29 - Adrian Imre Jele ceased 2024-10-03
significant influence · notified 2016-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bossa Studios Limited
75-100% shares · notified 2017-11-23
Officers (18)
- Chris Barnes Director · appointed 2023
- Roberta De Assis Lucca Director · appointed 2018
- Shaung Jayson Chi Director · appointed 2017
- David Andrew Lau-Kee Director · appointed 2016
- Carlos Henrique Olifiers Director · appointed 2011
- Adrian Imre Jele Director · appointed 2011
Show 12 former officers
- Sebastien Tasserie Director · appointed 2023 · resigned 2025
- Daniel Martin Hynes Director · appointed 2019 · resigned 2023
- Simon Zhu Director · appointed 2018 · resigned 2023
- Mattias Lennart Seve Ljungman Director · appointed 2017 · resigned 2019
- Tim Hincks Director · appointed 2015 · resigned 2015
- Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2015
- Tim Robinson Director · appointed 2014 · resigned 2015
- Richard William Moore Director · appointed 2011 · resigned 2012
- Elisabeth Murdoch Director · appointed 2011 · resigned 2014
- Richard John Parsons Director · appointed 2011 · resigned 2012
- 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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