# Sapienza Consulting Limited

## Details

- **Company number:** [02986023](https://find-and-update.company-information.service.gov.uk/company/02986023)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Nov 1994
- **Registered office:** SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9UY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEGINBOTTOM, David | director | 26 Jun 2026 |  |
| SHAW, Helen | director | 12 Jul 2022 | 26 Jun 2026 |
| NICOLL, Greg Bruce | director | 12 Jul 2022 | 13 Mar 2026 |
| VAN OEVEREN, Mark | director | 3 Feb 2022 | 31 Jan 2024 |
| STROUD, Derren Mark | director | 1 May 2019 | 12 Jul 2022 |
| MACPHERSON, Claire Louise | secretary | 16 May 2019 | 3 May 2022 |
| MACPHERSON, Claire Louise | director | 1 May 2019 | 31 Jan 2022 |
| BENNETTI, Andrea | director | 27 Jun 2017 | 6 Oct 2020 |
| BEARMAN, Michael Anthony | secretary | 16 Jan 1998 | 10 May 2019 |
| LARFAOUI, Tarik | director | 8 Oct 1998 | 30 Apr 2019 |
| BEARMAN, Michael Anthony | director | 2 Nov 1994 | 30 Apr 2019 |
| DUNCAN, Andrew | director | 1 Mar 2006 | 18 Feb 2011 |
| CHURCHER, David | director | 8 Oct 1998 | 1 Mar 2006 |
| RUGGIERO, Federico | director | 2 Nov 1994 | 1 Mar 2006 |
| BANHAM, Philip John | director | 1 Jun 2000 | 1 Nov 2001 |
| RUGGIERO, Federico | secretary | 2 Nov 1994 | 16 Jan 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 2 Nov 1994 | 2 Nov 1994 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 2 Nov 1994 | 2 Nov 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapienza Consulting Holdings Bv | ownership-of-shares-75-to-100-percent | 1 May 2019 | 13 Jul 2022 |
| Mr Andrea Bennetti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2019 |
| Mr Tarik Larfaoui | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2019 |
| Mr Michael Anthony Bearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2019 |







## Companies at the same address

- [Priority Properties North West Limited](/company/05422373) (05422373)
- [Serco Ferries (HR) Limited](/company/08118341) (08118341)
- [The Serco Foundation](/company/08332279) (08332279)