SearchLIVE · CORPUS
/ Dossier
■
GOVERNANCE INTERNATIONAL
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Elke Susanne Loefflerbeneficial owner 50%→GOVERNANCE INTERNATIONAL
- 1Prof Anthony Bovairdbeneficial owner 50%→GOVERNANCE INTERNATIONAL
- 1Prof Salvador Parrado Diezbeneficial owner 50%→GOVERNANCE INTERNATIONAL
Company profile· live · Companies House
- Company no.
- 04488214
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2002-07-17
- Registered office
- Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
- SIC
- 70229, 72200, 85590
Officers · 4 active
- LOEFFLER, Elke Susanne, Drsecretary · German · appt 2002-07-17
- BOVAIRD, Anthony, Profdirector · British · appt 2002-07-17
- LOEFFLER, Elke Susanne, Drdirector · German · appt 2002-07-17
- PARRADO DIEZ, Salvador, Profdirector · Spanish · appt 2002-07-17
- BANNER, Gerhard, Prof(resigned)director · German · appt 2002-07-17
- BIRK, Florian Markus, Dr(resigned)director · German · appt 2009-07-29
- SCHMOELLER, Willi, Dipl Betriebswirt(resigned)director · German · appt 2003-12-02
Beneficial owners · PSC · 3 current
- ●Prof Anthony Bovaird25–50% votesindividual PSC · United Kingdom · since 2016-04-26
- ●Prof Salvador Parrado Diez25–50% votesindividual PSC · Spain · since 2016-04-26
- ●Dr Elke Susanne Loeffler25–50% votesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.