Engelhart CTP Holding (UK) Limited

Company 08584203 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 1.8y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Utilities 2Education 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.

Related organisations

The OLD VIC Theatre Trust 2000 1 shared director
Engelhart CTP UK LTD. 1 shared director
Engelhart CTP Commodity Trading UK LTD. 1 shared director
MB Commodities Holding (UK) Limited 1 shared director
Engelhart CTP Services (UK) Limited 1 shared director
BTG Pactual (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08584203
Status	Active
Type	Private Limited Company
Incorporated	25/06/2013
Address	BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mb Commodities Holding (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (13)

Jenkins, John Huw Gwili Director · appointed 2024
Maletz, Mark Clifford Director · appointed 2024
Froes, Ricardo Alves Ferreira Director · appointed 2019
Redpath, John Former Director · appointed 2024 · resigned 2026
Cheng, Jun Former Director · appointed 2023 · resigned 2024
Moreira Montezano, Gustavo Henrique Former Director · appointed 2017 · resigned 2019
Gontow Maron, Alexis Former Director · appointed 2016 · resigned 2023
Morris, Dean Peter Former Director · appointed 2016 · resigned 2017
Bisgaier, Jonathan Former Director · appointed 2013 · resigned 2016
Leiman, Ricardo Former Director · appointed 2013 · resigned 2016
Brewer, Nicholas Robert Former Director · appointed 2013 · resigned 2016
Sallouti, Roberto Balls Former Director · appointed 2013 · resigned 2016
Wallach, Jillian Melissa Former Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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