Mirabella LTD.
Company 03684296 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starmont Estates Limited 1 shared director
- Ormonds Limited 1 shared director
- HPC Properties Investments Limited 1 shared director
- Berkeleys & Kelmer Holding LTD 1 shared director
- DBA Management Services UK Limited 1 shared director
- EN-Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03684296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1998 |
| Address | 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Dario Tommasi Italian
significant influence or control
Officers (12)
- Gerald Brian Taylor Director · appointed 2022
- Lincoln Secretaries Limited Corporate-secretary · appointed 2003
Show 10 former officers
- Robin Graeme Verden Director · appointed 2011 · resigned 2022
- Peter George Bradley Director · appointed 2008 · resigned 2011
- Strand Directors Limited Corporate-director · appointed 2003 · resigned 2013
- Anthony Michael Taylor Director · appointed 2000 · resigned 2003
- Bentinck Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Robert Jack Behar Director · appointed 2000 · resigned 2002
- Walbrook Company Services Limited Corporate-secretary · appointed 1999 · resigned 2000
- Fabrizio Pessina Director · appointed 1999 · resigned 2000
- Aragonne Investment Holding Company Limited Corporate-director · appointed 1998 · resigned 1999
- Societe DE Gestion Internationale S.A. Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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