Company Liquidation

Casa Andina LTD

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

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Who leads it

Previous officers 4

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Saiphin Moore 2022-2024 Director View profile
Raquel De Oliveira 2020-2022 Director View profile
Alexander James Derek Moore 2020-2023 Director View profile
Franciscus Johannes Maria Timmermans 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 09/07/2019

Ownership

Owned by (6) 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.

Alexander James Derek Moore
25-50% shares, 25-50% voting · notified 2020-09-30
Thomas Ole Kristensen
25-50% shares, 25-50% voting · notified 2022-03-10
Franciscus Johannes Maria Timmermans ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Alexander James Derek Moore ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Raquel De Oliveira ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Saiphin Moore ceased 2024-07-30
25-50% shares, 25-50% voting · notified 2022-03-10

Group

Casa Andina LTD is controlled by Alexander James Derek Moore
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Alexander James Derek Moore.

7 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.

1 directors on the board

Thomas Ole Kristensen Director · appointed 2022

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Thomas Ole Kristensen Director · appointed 2022

also govern a charity

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.

Construction 2Hospitality 2Professional services 2Agriculture 1Finance 1Retail and trade 1Tech and media 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

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: 12093066
Status: Liquidation
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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