Company
Swiss Green Rose PLC
Swiss Green Rose PLC is an active UK company (number 12410636), incorporated 2020, with 2 current directors, Evgeny Masik and Mike Ziegler. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Tom Aegerter 2026-2026 View profile
- Jon Arthur Lewis Chapman 2025-2026 View profile
- Iakovos Logothetis 2024-2025 View profile
- Ralf Preissler 2023-2024 View profile
- Domenico-Francesco Kaleyta 2020-2026 View profile
- Martin Fuchs 2020-2023 View profile
- STM Nominee Secretaries LTD 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2020
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.
- Domenico-Francesco Kaleyta
25-50% shares, 25-50% voting · notified 2020-01-17 - Martin Fuchs ceased 2025-03-04
25-50% shares, 25-50% voting · notified 2023-03-29
Group
- Swiss Green Rose PLC
is controlled by Domenico-Francesco Kaleyta
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-17 · source: Companies House PSC register
Ultimately controlled by Domenico-Francesco Kaleyta.
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.
2 directors on the board
- Mike Ziegler Director · appointed 2026
- Evgeny Masik Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Mike Ziegler Director · appointed 2026
- Evgeny Masik Director · appointed 2026
Left in the last 12 months
- Jon Arthur Lewis Chapman Director · appointed 2025 · resigned 2026
- Tom Aegerter Director · appointed 2026 · resigned 2026
- Domenico-Francesco Kaleyta Director · appointed 2020 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12410636
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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