Company
VIA Manco (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Otto Ambagtsheer 2019-2026 View profile
- Henricus Van Duren 2018-2019 View profile
- Paulo Miguel Saldanha De Azevedo De Sousa Sarmento 2015-2018 View profile
- Duncan Forrester Agar 2013-2019 View profile
- Sachin Rupani 2013-2015 View profile
- Katherine Claire Astley 2013-2013 View profile
- Amaris Parkhouse 2019-2026 View profile
- Julie Lasso 2018-2019 View profile
- Sanjiv Rasiklal Raykundalia 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2013
Ownership
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.
- Marcus Sebastianus Meijer ceased 2019-08-30
25-50% shares · notified 2016-09-10 - Hammerson PLC ceased 2020-10-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-30
Group
- VIA Manco (UK) Limited
is controlled by Marcus Sebastianus Meijer
Evidence
ceased 25-50% shares · notified 2016-09-10, ceased 2019-08-30 · source: Companies House PSC register
Ultimately controlled by Marcus Sebastianus Meijer.
17 other companies in this group
- Whiteleys Bowling Limited
- Whiteley Devco Limited
- SLH UK London Management Limited
- Whiteley (Redan Place) Limited
- Whiteley Hotel Apartments Limited
- Marbal LTD
- Whiteley Residential Blocker Limited
- Whiteley Manco Limited
- 13444139
- OC437766
- Macsco 95 Limited
- OC438896
- 11231753
- 12836635
- OC438027
- Mark Qway Resco (UK) Limited
- Redan Trading Limited
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.
1 directors on the board
- Peter Stals Director · appointed 2019
Directors past 6 years
- Peter Stals Director · appointed 2019
Left in the last 12 months
- Otto Ambagtsheer Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08686315
- 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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