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Who leads it
Previous officers 14
- Gina Evelyn Blewett 2020-2022 View profile
- Morné Cornelius Wilken 2019-2022 View profile
- James William Huckle 2018-2019 View profile
- Kenneth Charles Ford 2018-2018 View profile
- Papageorgious Papadopoulos, Alexandros, Mr. 2018-2018 View profile
- Petrus Gysbertus Prinsloo 2015-2019 View profile
- Wessel Johannes Hamman 2015-2022 View profile
- Sovereign Management Limited 2015-2015 View profile
- Geraldine Frances Duo 2015-2015 View profile
- Sovereign Directors LTD 2015-2015 View profile
- Diane Dentith 2015-2015 View profile
- Doran & Minehane Limited 2018-2021 View profile
- Sovereign Secretaries Limited 2015-2018 View profile
- Sovereign Registrars (Isle of MAN) Limited 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2015
Ownership
Owned by (5) 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.
- Haggay Aidlin ceased 2018-10-19
appoints directors · notified 2016-04-06 - Dave John Elzas ceased 2018-10-19
significant influence (trust) · notified 2016-04-06 - Hendrik Petrus Barnhoorn ceased 2018-10-19
appoints directors · notified 2016-04-06 - Marco Rapaglia ceased 2018-10-19
appoints directors · notified 2016-04-06 - Louis Norval ceased 2018-10-19
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hystead Limited
is controlled by Haggay Aidlin
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-10-19 · source: Companies House PSC register
Ultimately controlled by Haggay Aidlin.
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.
3 directors on the board
- Louis Norval Director · appointed 2015
- Shihab, Rabia, Mr. Director · appointed 2018
- Spiros Noussis Director · appointed 2020
Directors past 6 years
- Louis Norval Director · appointed 2015
- Shihab, Rabia, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Louis Norval Director · appointed 2015
- Shihab, Rabia, Mr. Director · appointed 2018
- Spiros Noussis Director · appointed 2020
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
- 09900385
- Status
- Active
- Type
- Private Limited Company
- 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