Company · London
Perpetua Family Office Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Martin Lloyd 2020-2022 View profile
- Klaus Schmidle 2020-2020 View profile
- Remo Stebler 2018-2024 View profile
- Anne Clayton 2016-2017 View profile
- Willy Schneider 2015-2020 View profile
- Thomas Silvester Bargetze 2015-2020 View profile
- David Clive Litton 2015-2024 View profile
- Robert Graham Jones 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/03/2015
- Registered office
- London
- Previous names
- Braunco Limited (until 24/07/2015)
Ownership
Owned by (1) 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.
- Carole Anne Dean
significant influence (trust) · notified 2025-09-16 - Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
Group
- Perpetua Family Office Limited
is controlled by Carole Anne Dean
Evidence
active significant influence (trust) · notified 2025-09-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Total assets
- £9,154,166
- Cash
- £306,476
- Employees
- 59
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £310,405
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 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.
7 directors on the board
- Nicholas John Slade Director · appointed 2025
- Stephen Pallister Director · appointed 2025
- Simon Roderick Clark Director · appointed 2020
- Eva Maria Gomez Flury Director · appointed 2025
- Klaus Gebhard Schmidle Director · appointed 2025
- Johannes Heinrich Schellenberg Director · appointed 2025
- Ericka Brigette Gairy Director · appointed 2025
Directors past 6 years
- Simon Roderick Clark Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Nicholas John Slade Director · appointed 2025
- Simon Roderick Clark Director · appointed 2020
- Eva Maria Gomez Flury Director · appointed 2025
- Klaus Gebhard Schmidle Director · appointed 2025
- Johannes Heinrich Schellenberg Director · appointed 2025
Portfolio (2)
- Stephen Pallister Director · appointed 2025
- Ericka Brigette Gairy Director · appointed 2025
Also govern a charity
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
- 09464732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data