Superbia Group Limited
Company 10963538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stefan Kenneth Fura Director · appointed 2017
- Damian Patrick Ferguson Director · appointed 2020
- Alain Nathaniel Wolffe Director · appointed 2020
7y median 6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Stefan Kenneth Fura Director · appointed 2017
- Damian Patrick Ferguson Director · appointed 2020
- Alain Nathaniel Wolffe Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stefan Kenneth Fura Director · appointed 2017
- Damian Patrick Ferguson Director · appointed 2020
- Alain Nathaniel Wolffe Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2025 · resigned 2026
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Headley Financial Services Limited 3 shared directors
- C D G Financial Services Limited 3 shared directors
- Aquarius Wealth Management Limited 3 shared directors
- Furnley House Limited 3 shared directors
- Sanctuary Wealth Planning Limited 3 shared directors
- Asset Intelligence Portfolio Management LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10963538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| Address | 340 MELTON ROAD, LEICESTER, LE4 7SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Stefan Kenneth Fura ceased 2018-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - August Equity LLP
significant influence · notified 2025-06-03 - August Equity Partners VI General Partner LLP
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-06-03
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Furnley House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Aquarius Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Headley Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Sanctuary Wealth Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Asset Intelligence Research Limited ceased 2022-07-27
75-100% shares, 75-100% voting · notified 2019-10-02
Officers (16)
- Damian Patrick Ferguson Director · appointed 2020
- Alain Nathaniel Wolffe Director · appointed 2020
- Stefan Kenneth Fura Director · appointed 2017
Show 13 former officers
- Julian David Llewellyn Director · appointed 2025 · resigned 2026
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
- John David White Director · appointed 2025 · resigned 2025
- Giles Marwood Cross Director · appointed 2020 · resigned 2022
- David Michael Legg Director · appointed 2020 · resigned 2022
- Christopher Ralph Everard Director · appointed 2020 · resigned 2025
- Robert James Love Director · appointed 2020 · resigned 2025
- John Clifford Edward Woolhouse Director · appointed 2017 · resigned 2025
- Kevin Craig Dunn Director · appointed 2017 · resigned 2020
- Neil Anthony Haley Director · appointed 2017 · resigned 2025
- Paul Chada Director · appointed 2017 · resigned 2019
- Richard Paul Burrows Director · appointed 2017 · resigned 2019
- George Thomas Simpson Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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