Santa Maria Novella UK Limited
Company 02917998 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.
3 directors on the board
- Giampiero Pesenti Director · appointed 2025
- Martin Zahra Director · appointed 2021
- Monica Cipolotti Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Giampiero Pesenti Director · appointed 2025
- Monica Cipolotti Director · appointed 2023
Portfolio (1)
- Martin Zahra Director · appointed 2021
Also govern a charity
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.
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
- Macintyre Care 1 shared director
- China Holidays Limited 1 shared director
- Royal OAK Health LTD 1 shared director
- China Holidays (UK) LTD. 1 shared director
- China Britain Business & Travel Group Limited 1 shared director
- H-Farm UK LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02917998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| Address | 111 PARK STREET, MAYFAIR, LONDON, W1K 7JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alessandro Manfredini Estense ceased 2021-07-01
75-100% shares, 75-100% voting · notified 2016-05-06
Officers (12)
- Giampiero Pesenti Director · appointed 2025
- Monica Cipolotti Director · appointed 2023
- Martin Zahra Director · appointed 2021
Show 9 former officers
- Giovanna Paoloni Director · appointed 2024 · resigned 2025
- Gian Luca Perris Director · appointed 2021 · resigned 2024
- Marco Lorenzini Director · appointed 2021 · resigned 2022
- Irina Parages Reverta Secretary · appointed 2001 · resigned 2019
- Alfio Domenico Coia Secretary · appointed 1997 · resigned 2001
- Carolina Anna Maria De Ponte Secretary · appointed 1995 · resigned 1997
- Alessandro Manfredini Estense Director · appointed 1994 · resigned 2022
- Harford Registrars Corporate-secretary · appointed 1994 · resigned 1994
- Harford Nominees Limited Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record