Company · Southampton
Serenvest Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Roger Ian Carter 2018-2025 View profile
- Nick Pancisi 2018-2025 View profile
- Kerry Louise Mathie 2018-2021 View profile
- Richard Gamble 2018-2025 View profile
- Nicholas Alan Hunt 2018-2021 View profile
- David George French 2018-2025 View profile
- Carolyn Derbyshire 2018-2025 View profile
- Richard Luke Derbyshire 2018-2025 View profile
- Ian Vinall 2018-2021 View profile
- David William Tilly 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/07/2018
- Registered office
- Southampton
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.
- David William Tilly ceased 2018-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Serenhold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Group
- Serenvest Limited
is controlled by David William Tilly
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13, ceased 2018-08-07 · source: Companies House PSC register
Ultimately controlled by David William Tilly.
1 other company 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.
Financials
- Net assets
- £657,789
- Total assets
- £657,789
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Sean Gerald Maguinness Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11464053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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