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The large node is Social Plus Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Robert Allan Darling 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2018
Ownership
Owned by (2) 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.
- Social Plus Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Amity Corporation LTD. ceased 2023-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Group
- Social Plus Europe LTD
is controlled by Social Plus Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register - Social Plus Holdings LTD
is controlled by Amity Corporation LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 · source: Companies House PSC register - Amity Corporation LTD.
is controlled by Korawad Chearavanont
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31, ceased 2020-09-22 · source: Companies House PSC register
Ultimately controlled by Korawad Chearavanont.
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
- Korawad Chearavanont Director · appointed 2018
- John Sebastian Bacigalupo Director · appointed 2025
- Francesca Gargaglia Director · appointed 2019
Directors past 6 years
- Korawad Chearavanont Director · appointed 2018
- Francesca Gargaglia Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Korawad Chearavanont Director · appointed 2018
- John Sebastian Bacigalupo Director · appointed 2025
- Francesca Gargaglia Director · appointed 2019
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.
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
- 11359315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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