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Company

SL European Living Duet LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SL European Living Duet LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthias Kath-Burdack 2023-2024 Director View profile
  2. Carmen Reschke 2022-2025 Director View profile
  3. Dr Christine Bernhofer 2022-2023 Director View profile
  4. Nicholas William John Edwards 2017-2019 Director View profile
  5. Marc Edward Charles Gilbard 2017-2022 Director View profile
  6. Charles John Ferguson-Davie 2017-2022 Director View profile
  7. Mayfair Capital Investment Management Limited 2022-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2017

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.

Group

  1. SL European Living Duet LTD is controlled by Mref IV GP Limited
    Evidence
    ceased significant influence · notified 2017-04-08, ceased 2022-03-30 · source: Companies House PSC register
  2. Mref IV GP Limited is controlled by Moorfield Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-27 · source: Companies House PSC register
  3. Moorfield Group Limited is controlled by Stessa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Stessa Limited is controlled by Marc Edward Charles Gilbard
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-02-09 · source: Companies House PSC register

Ultimately controlled by Marc Edward Charles Gilbard.

104 other companies 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.

4 directors on the board

3.3y median 3.8y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Hospitality 1Utilities 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10716650
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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