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Company · Leicester

Superbia Group Limited

Activities of head offices

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

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The large node is Superbia Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Julian David Llewellyn 2025-2026 Director View profile
  2. Alasdair James Vaughan Gillingham 2025-2025 Director View profile
  3. John David White 2025-2025 Director View profile
  4. Giles Marwood Cross 2020-2022 Director View profile
  5. David Michael Legg 2020-2022 Director View profile
  6. Christopher Ralph Everard 2020-2025 Director View profile
  7. Robert James Love 2020-2025 Director View profile
  8. John Clifford Edward Woolhouse 2017-2025 Director View profile
  9. Kevin Craig Dunn 2017-2020 Director View profile
  10. Neil Anthony Haley 2017-2025 Director View profile
  11. Paul Chada 2017-2019 Director View profile
  12. Richard Paul Burrows 2017-2019 Director View profile
  13. George Thomas Simpson 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/09/2017
Registered office
Leicester
Previous names
Barkby Seven LTD (until 01/08/2020)

Ownership

Owned by (3) 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. Superbia Group Limited is controlled by Stefan Kenneth Fura
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14, ceased 2018-03-12 · source: Companies House PSC register

Ultimately controlled by Stefan Kenneth Fura.

3 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.

3 directors on the board

7y median 6y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 20Business services 4Other services 2Professional services 2Tech and media 2Health and social care 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

  • 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
10963538
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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