Alessi (UK) Limited
Company 03851912 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
- Paolo Mina' Director · appointed 2018
- Luca Alessi Anghini Director · appointed 2014
Directors past 6 years
- Paolo Mina' Director · appointed 2018
- Luca Alessi Anghini Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Luca Alessi Anghini Director · appointed 2014
Portfolio (1)
- Paolo Mina' Director · appointed 2018
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
- Ciaogusto Limited 1 shared director
- Statura LTD 1 shared director
- Statura Advisory Limited 1 shared director
- Golden Goose DB UK Limited 1 shared director
- Statura Trustees Limited 1 shared director
- Statura Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03851912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Officers (13)
- Paolo Mina' Director · appointed 2018
- Luca Alessi Anghini Director · appointed 2014
Show 11 former officers
- Daniel Talens Tellez Director · appointed 2020 · resigned 2023
- Marco Pozzo Director · appointed 2018 · resigned 2020
- Matteo Alessi Anghini Director · appointed 2014 · resigned 2018
- Porta, Alain, Jean Director · appointed 2014 · resigned 2018
- Simone Rossi Director · appointed 2008 · resigned 2014
- Alessandro Bonfiglioli Director · appointed 2008 · resigned 2010
- Matteo Alessi Anghini Director · appointed 2005 · resigned 2008
- Regent Premium Secretary LTD Corporate-secretary · appointed 2002 · resigned 2017
- Alessio Alessi Anghini Director · appointed 1999 · resigned 2014
- Jan Vingerhoets Director · appointed 1999 · resigned 2005
- CHT Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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