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The large node is Alpadia UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Gareth Roger Isaac 2019-2026 View profile
- David Jones 2019-2026 View profile
- Lisa Alexandra Fitzgerald 2015-2015 View profile
- Bianca Ann Allen 2014-2015 View profile
- Alain Vadi 2014-2019 View profile
- Patrick Serge Siegenthaler 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2014
Ownership
Owned by (4) 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.
- Alain Vadi ceased 2019-07-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Patrick Serge Siegenthaler ceased 2019-07-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue Mercury Bidco Limited
significant influence · notified 2026-05-01 - Kaplan U.K. Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Group
- Alpadia UK Limited
is controlled by Alain Vadi
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-11 · source: Companies House PSC register
Ultimately controlled by Alain Vadi.
1 other company 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.
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.
2 directors on the board
- Ugo Jean Victor Toselli Director · appointed 2023
- Alex Minguella Morales Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ugo Jean Victor Toselli Director · appointed 2023
- Alex Minguella Morales Director · appointed 2026
Left in the last 12 months
- Gareth Roger Isaac Director · appointed 2019 · resigned 2026
- David Jones Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09146276
- 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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