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The large node is RVP Calm LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Free Spirit 3 LimitedCorporate-llp-designated-member · since 2020
- Marijana KolakLlp-designated-member · since 2020
- Zannis MavrogordatoLlp-designated-member · since 2020
- Justin Bellows WenderLlp-designated-member · since 2020
- Ban Leng James TohLlp-designated-member · since 2020
- Dimitrios IroidisLlp-designated-member · since 2020
- Ioannis PagkalosLlp-designated-member · since 2020
- Anastasios GeorgiadisLlp-designated-member · since 2020
- Alexandros Charalambos Constan SifniotisLlp-designated-member · since 2020
Previous officers 4
- David Mckee Hand 2020-2025 View profile
- Sunny Yao Chung Chu 2020-2026 View profile
- Simon Gareth Moss 2020-2026 View profile
- Sokratis Papafloratos 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2020
Ownership
Owned by (3) 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.
- Alexandros Charalambos Constan Sifniotis
25-50% voting (LLP) · notified 2020-04-15 - Anastasios Georgiadis
25-50% voting (LLP) · notified 2020-04-15 - confirmed: also a director of this company - Sokratis Papafloratos ceased 2020-05-29
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-04-15
Group
- RVP Calm LLP
is controlled by Alexandros Charalambos Constan Sifniotis
Evidence
active 25-50% voting (LLP) · notified 2020-04-15 · source: Companies House PSC register
Ultimately controlled by Alexandros Charalambos Constan Sifniotis.
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.
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 designated members only, past designated members excluded.
8 designated members on the board
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Ban Leng James Toh Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
Designated members past 6 years
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Ban Leng James Toh Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (1)
- Ban Leng James Toh Llp-designated-member · appointed 2020
Portfolio (7)
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
Left in the last 12 months
- David Mckee Hand Llp-designated-member · appointed 2020 · resigned 2025
- Sunny Yao Chung Chu Llp-designated-member · appointed 2020 · resigned 2026
- Simon Gareth Moss Llp-designated-member · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC431471
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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