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Who leads it
Previous officers 4
- Thiago Dos Santos Piau 2023-2026 View profile
- Grigoris Kouteris 2021-2023 View profile
- Eduardo Cunha Monnerat Solon De Pontes 2019-2024 View profile
- Felipe Moret Nesi 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2019
Ownership
Owned by (1) 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.
- Teya Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06
Group
- Teya Services LTD.
is controlled by Teya Europe LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 · source: Companies House PSC register - Teya Europe LTD.
is controlled by Eduardo Cunha Monnerat Solon De Pontes
Evidence
active 25-50% voting · notified 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Eduardo Cunha Monnerat Solon De Pontes.
8 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
- Thomas Mylrea-Lowndes Director · appointed 2026
- Daniela Mastrorocco Director · appointed 2019
- Renato Franco Neto Director · appointed 2023
Directors past 6 years
- Daniela Mastrorocco Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas Mylrea-Lowndes Director · appointed 2026
- Daniela Mastrorocco Director · appointed 2019
- Renato Franco Neto Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Thiago Dos Santos Piau Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12271069
- Status
- Active
- Type
- Private Limited Company
- 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