Vanessa Holding Limited
Company 04319417 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
- Maria Adriana Mutescu 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
- Arrowcross Limited 1 shared director
- Interleon Europe Limited 1 shared director
- Gima Finance Limited 1 shared director
- Gartland Limited 1 shared director
- Olimp Holdings Limited 1 shared director
- Aquacourt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04319417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2001 |
| Address | PORTMAN HOUSE, FIDCORP LIMITED, 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Alessandra Filippa Italian
significant influence or control - Mr Massimo Filippa ceased 2016 Italian
ownership of shares 75-100% voting rights 75-100% - Mr Massimo Filippa ceased 2016 Italian
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Maria Adriana Mutescu Director · appointed 2021
Show 9 former officers
- Jamie Edward Thompson Director · appointed 2019 · resigned 2021
- Yardena Landman Director · appointed 2014 · resigned 2019
- Michael Howard Shore Director · appointed 2008 · resigned 2008
- Portland Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2021
- Michael Frenzel Director · appointed 2008 · resigned 2021
- Miriam Elizabeth Patricia Lewis Director · appointed 2008 · resigned 2014
- Copperfield Corporate Management Limited Corporate-director · appointed 2001 · resigned 2002
- Essential Accountancy Services LTD Corporate-director · appointed 2001 · resigned 2008
- Bankside Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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