Anana Limited
Company 04309449 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.
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.
- Sabio (WS) Limited 1 shared director
- Corporate Communications (Holdings) Limited 1 shared director
- Sabio LTD 1 shared director
- Sabio SP Limited 1 shared director
- Dvelp LTD 1 shared director
- Seattle Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04309449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2001 |
| Address | 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sabio Ltd
voting rights 75-100% - Kerry Joanne Parsons ceased 2020 British
ownership of shares 25-50% - Roger Gordon Parsons ceased 2020 British
ownership of shares 25-50% - Mr Christopher John Woodward ceased 2020 British
ownership of shares 25-50% - Mrs Marie Ann Woodward ceased 2020 British
ownership of shares 25-50%
Officers (8)
- Darren John Hayward Director · appointed 2023
Show 7 former officers
- Nils Olin Steinmeyer Director · appointed 2021 · resigned 2023
- Jonathan David Gale Director · appointed 2020 · resigned 2023
- Troels Bugge Henriksen Director · appointed 2020 · resigned 2022
- Roger Gordon Parsons Director · appointed 2003 · resigned 2020
- Christopher John Woodward Director · appointed 2001 · resigned 2020
- Kerry Joanne Parsons Director · appointed 2001 · resigned 2020
- Marie Ann Woodward Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record