Armando Testa International Limited
Company 03686044 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
- Marie Odile Delort Director · appointed 2012
- Jeremy Guy Cook Director · appointed 2015
Directors past 6 years
- Marie Odile Delort Director · appointed 2012
- Jeremy Guy Cook Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Marie Odile Delort Director · appointed 2012
- Jeremy Guy Cook Director · appointed 2015
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.
Connected through a shared director
- Wideconcept Property Management Limited 1 shared director
- Simply Office Solutions Limited 1 shared director
- 15 Uxbridge Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03686044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | 5 ST NICHOLAS DRIVE, SHEPPERTON, SURREY, TW17 9LD |
| 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.
- Marco Francesco Testa
75-100% voting · notified 2016-04-06
Officers (10)
- Jeremy Guy Cook Director · appointed 2015
- Marie Odile Delort Director · appointed 2012
Show 8 former officers
- Christos Gkekas Director · appointed 2012 · resigned 2014
- Claude Andre Bosset Director · appointed 2008 · resigned 2014
- Ugo Manzon Director · appointed 2002 · resigned 2008
- Timothy Michael David Lake Secretary · appointed 1998 · resigned 1999
- Marco Francesco Testa Director · appointed 1998 · resigned 2002
- Andrea Bona Secretary · appointed 1998 · resigned 2012
- David Gray Secretary · appointed 1998 · resigned 2002
- Mario De Barberis Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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