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Who leads it
Previous officers 12
- Sebastien Tasserie 2023-2025 View profile
- Daniel Martin Hynes 2019-2023 View profile
- Simon Zhu 2018-2023 View profile
- Mattias Lennart Seve Ljungman 2017-2019 View profile
- Tim Hincks 2015-2015 View profile
- Sophie Henrietta Turner Laing 2015-2015 View profile
- Tim Robinson 2014-2015 View profile
- Richard William Moore 2011-2012 View profile
- Elisabeth Murdoch 2011-2014 View profile
- Richard John Parsons 2011-2012 View profile
- Alexandra Rose Mahon 2011-2015 View profile
- Yoel Flohr 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2011
Ownership
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
Group
- Bossaco Limited
is controlled by Carlos Henrique Olifiers
Evidence
active appoints directors · notified 2016-04-12 · source: Companies House PSC register
Ultimately controlled by Carlos Henrique Olifiers.
5 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.
Financials
- Net assets
- £14,799,074
- Total assets
- £14,799,074
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £14,799,074 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07599342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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