Ardmair Limited
Company 05011676 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bespoke Trustees LTD 2 shared directors
- Trust & Wealth Limited 2 shared directors
- Real North Property Limited 1 shared director
- Hawk Consulting Limited 1 shared director
- T&W Directors LTD 1 shared director
- T&W Secretaries LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05011676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2004 |
| Address | 38 CRAVEN STREET, LONDON, WC2N 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stefano Castagna Italian
significant influence or control
Officers (13)
- T&W Directors LTD Corporate-director · appointed 2023
- Pietro Luigi Castagna Director · appointed 2022
- Elena Pettenuzzo Director · appointed 2022
- Giacomo Francioni Director · appointed 2022
- Stefano Castagna Director · appointed 2015
Show 8 former officers
- Stefano Castagna Secretary · appointed 2015 · resigned 2022
- Samuela Sonzini Director · appointed 2012 · resigned 2015
- Finico Agents Limited Corporate-secretary · appointed 2012 · resigned 2015
- Nadia Minkoff Director · appointed 2012 · resigned 2012
- Miriam Elizabeth Patricia Lewis Director · appointed 2012 · resigned 2012
- Anuta Birle Director · appointed 2005 · resigned 2012
- Buckingham Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Wigmore Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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