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Company

Bossanova LTD

Bossanova LTD is an active UK company (number 12924546), incorporated 2020, with 2 current directors, Christoph Stefan Auer and Paul Francis Heaney. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Bossanova LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Herbert Leopold Kloiber 2021-2026 Director View profile
  2. Dina Denise Heaney 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2020

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.

  • Paul Francis Heaney
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-02
  • Dina Denise Heaney ceased 2021-07-16
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-02

Group

  1. Bossanova LTD is controlled by Paul Francis Heaney
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register

Ultimately controlled by Paul Francis Heaney.

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
-£171,688
Total assets
-£171,688
Cash
£762,723
Employees
9
Turnover
£10,652,162
Profit/loss
£118,611

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£10,652,162-£171,688
2025-12-31£10,652,162-£171,688

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

3y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12924546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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