Shanterton Second Management Company Limited
Company 00898600 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paolo Aggugini Director · appointed 2008
- Giuliana Bordigoni Director · appointed 2018
Directors past 6 years
- Paolo Aggugini Director · appointed 2008
- Giuliana Bordigoni Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paolo Aggugini Director · appointed 2008
- Giuliana Bordigoni Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 123 Gloucester Terrace London W 2 Limited 2 shared directors
Connected through a shared director
- Kinder & SON LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00898600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1967 |
| Address | 290 ELGIN AVENUE, ELGIN AVENUE, LONDON, W9 1JS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Ashley Milton LTD Corporate-secretary · appointed 2025
- Giuliana Bordigoni Director · appointed 2018
- Paolo Aggugini Director · appointed 2008
Show 17 former officers
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2018 · resigned 2025
- Marea Young-Taylor Secretary · appointed 2018 · resigned 2018
- Joy Patricia Potter Director · appointed 2012 · resigned 2012
- Mortimer Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2017
- Nadia Chebotareva Director · appointed 2005 · resigned 2019
- Axel Erik Johan Baner Director · appointed 2002 · resigned 2005
- Peter Alexander Frederick Harris Director · appointed 2002 · resigned 2007
- CK Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2009
- Jan Peder Baner Director · appointed 2000 · resigned 2002
- Louise Eva Gerd Baner Director · appointed 1999 · resigned 2005
- Darryn Tharin Holder Director · appointed 1996 · resigned 1999
- Caroline Helen Kirkpatrick Director · appointed 1996 · resigned 2002
- Patrick Martin Altern Director · appointed 1995 · resigned 1996
- Julian Lindsay Fernandez Director · appointed 1995 · resigned 1996
- Dermot Robert Strangwayes Booth Secretary · resigned 2001
- Crofton, the Lady Mary Irvine, Baroness Director · resigned 2001
- John Jeremy Hubert Clowes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record