Moravian Systems Limited
Company 02873598 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.
1 directors on the board
- Antonio Saffioti Director · appointed 2026
Left in the last 12 months
- Carl John Barrett Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Swanside Properties Limited 1 shared director
- Filmmaster Events Limited 1 shared director
- Alna Trading Limited 1 shared director
- Flash Real Estate Limited 1 shared director
- Fidelity Private Trustees LTD 1 shared director
- Sofia Real Estate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02873598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1993 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alessandra Armellini Italian
significant influence or control
Officers (22)
- Antonio Saffioti Director · appointed 2026
Show 21 former officers
- Carl John Barrett Director · appointed 2021 · resigned 2026
- Ashdown Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2026
- Gann Sharkey Director · appointed 2020 · resigned 2021
- Sunil Masson Director · appointed 2019 · resigned 2020
- Eugenia Victoria Schroeder Director · appointed 2017 · resigned 2020
- David Rudge Director · appointed 2017 · resigned 2019
- Accomplish Corporate Services Limited Corporate-director · appointed 2014 · resigned 2017
- William Robert Hawes Director · appointed 2014 · resigned 2017
- Wigmore Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
- ETA Directors Limited Corporate-director · appointed 2013 · resigned 2014
- Landman, Zenah, Ms. Director · appointed 2013 · resigned 2014
- ETA Directors Limited Corporate-director · appointed 2003 · resigned 2013
- Wigmore Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2013
- Wigmore Directors Limited Corporate-director · appointed 2000 · resigned 2001
- Alain Gardiol Director · appointed 1996 · resigned 2000
- Selkirk Services Limited Corporate-secretary · appointed 1996 · resigned 2000
- Andre Cuendet Director · appointed 1996 · resigned 2000
- Alaistair Graham Dobson Director · appointed 1996 · resigned 1999
- Philip Mark Croshaw Nominee-director · appointed 1993 · resigned 1996
- Belinda Croshaw Director · appointed 1993 · resigned 1995
- Timothy Patrick Garvey Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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