Albanwise Limited
Company 01359468 Active
Connected board network
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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.
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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
- Luca Rinaldo Contardo Padulli Director · appointed 2006
- Philip Edmund Jarvis Director · appointed 2021
12.7y median 12.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Luca Rinaldo Contardo Padulli Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Luca Rinaldo Contardo Padulli Director · appointed 2006
- Philip Edmund Jarvis Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Property 3Finance 2Hospitality 2Agriculture 1Professional services 1
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.
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
- Abbey Barn Weddings Limited 2 shared directors
Connected through a shared director
- The Pero Investments Limited 1 shared director
- Albanwise Wallace Estates Limited 1 shared director
- Nrnr(NO1) Limited 1 shared director
- Nrnr(NO2) Limited 1 shared director
- Broadviews Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01359468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1978 |
| Address | BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds68209 - Other letting and operating of own or leased real estate
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.
- Albanwise Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Wallace Partnership Group Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Albanwise Wallace Estates Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bexwell Business Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Barn Weddings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-02 - Albanwise Farming Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Pero Investments Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07276912 ceased 2019-09-17
75-100% voting, appoints directors · notified 2017-01-01 - Wallace Partnership Group Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (23)
- Darshan Jitendrakumar Shah Secretary · appointed 2025
- Philip Edmund Jarvis Director · appointed 2021
- Luca Rinaldo Contardo Padulli Director · appointed 2006
Show 20 former officers
- Michael Anthony Platt Director · appointed 2021 · resigned 2024
- Yvonne Taylor Secretary · appointed 2020 · resigned 2025
- David John Mahoney Director · appointed 2014 · resigned 2014
- William Gavin Lee Director · appointed 2006 · resigned 2016
- Janine Grant Secretary · appointed 2005 · resigned 2020
- Michael Francis Quicke Director · appointed 2005 · resigned 2014
- Richard Bruce Fiske Johnson Director · appointed 2002 · resigned 2006
- Terence William Hopper Director · appointed 2002 · resigned 2006
- Brandon Swim Secretary · appointed 2001 · resigned 2014
- Simon Peters Secretary · appointed 1999 · resigned 2001
- Brian Edward Buchan Reynolds Director · appointed 1997 · resigned 2003
- Graham Southwell Director · appointed 1997 · resigned 2006
- Richard Edward Keith Hutchings Secretary · appointed 1997 · resigned 2001
- Martin Christoiher Barnett Secretary · appointed 1997 · resigned 1999
- Glynne Stanfield Secretary · appointed 1994 · resigned 1994
- Padulli, Luca Rinaldo Contardo, Count Director · appointed 1994 · resigned 1999
- Maria Vittoria Borgazzi Padulli Director · appointed 1994 · resigned 1997
- Timothy James Lawson Director · resigned 1997
- Peter Thomas Day Director · resigned 2016
- William Kevin Kennedy Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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