Punta DE LA Mona Limited
Company 03912427 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
- Kenneth Christopher Bastian Director · appointed 2021
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
- RED Fish Systems Limited 1 shared director
- Cipheruna LTD 1 shared director
- Home Energy Trading LTD 1 shared director
- OTM Power Generation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03912427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2000 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kenneth Christopher Bastian
significant influence · notified 2021-07-21 - Svend Jorgen Emil Vedde ceased 2021-07-21
75-100% shares · notified 2016-04-06
Officers (7)
- Kenneth Christopher Bastian Director · appointed 2021
Show 6 former officers
- Stig Boe Krarup Director · appointed 2021 · resigned 2021
- Paul Branston Adams Secretary · appointed 2008 · resigned 2021
- Svend Jorgen Emil Vedde Director · appointed 2008 · resigned 2021
- Church Street Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2008
- Eric Sidney Axford Director · appointed 2000 · resigned 2008
- Jacqueline Brenda Collins Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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