STAPHYT LTD
STAPHYT LTD is a Private limited company (Ltd.) registered in United Kingdom under 01722111, and its current status with Companies House is active. The company was incorporated on 10 May 1983 and lists its registered address as Wetherby, United Kingdom. 1 shareholder is on record for STAPHYT LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for STAPHYT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AST S.A.S., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AST S.A.S. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for STAPHYT LTD are current appointments, filed with Companies House. OLIVIER MARCHIORO (appointed 2010-03-24) and Arthur Jacques Oliver Boisleux (appointed 2018-09-30) both serve as Director. The remaining 3 records shown (Michael Turner, Duncan McBain and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STAPHYT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STAPHYT LTD sits 1 level below its ultimate parent, AST SAS. The full chain up to AST SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STAPHYT LTD's own shareholder record.
AST SAS
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Frequently Asked Questions
Who owns STAPHYT LTD?
One shareholder is currently on record for STAPHYT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AST S.A.S., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STAPHYT LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STAPHYT LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STAPHYT LTD have on record?
1 shareholder is shown on record for STAPHYT LTD.
What is STAPHYT LTD's company registration number?
STAPHYT LTD's registration number is 01722111, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STAPHYT LTD still an active company?
STAPHYT LTD's status on Companies House is listed as active.
When was STAPHYT LTD incorporated?
STAPHYT LTD was incorporated on 10 May 1983, according to Companies House.
What is STAPHYT LTD's registered address?
The registered address on file for STAPHYT LTD is Wetherby, United Kingdom.
What legal structure is STAPHYT LTD registered as?
STAPHYT LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STAPHYT LTD?
Two of the 5 officer records shown for STAPHYT LTD are current appointments, filed with Companies House. OLIVIER MARCHIORO (appointed 2010-03-24) and Arthur Jacques Oliver Boisleux (appointed 2018-09-30) both serve as Director. The remaining 3 records shown (Michael Turner, Duncan McBain and 1 other) are former appointments that have since been resigned. Management authority at STAPHYT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STAPHYT LTD have a parent company or subsidiaries?
STAPHYT LTD sits 1 level below its ultimate parent, AST SAS.
Can Zavia monitor changes to STAPHYT LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STAPHYT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STAPHYT LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STAPHYT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.