Tortelli Limited
Company 05027946 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.
3 directors on the board
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
- James Pickworth Director · appointed 2024
Directors past 6 years
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
- James Pickworth Director · appointed 2024
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.
Related organisations
- Good Life (Dalston) Limited 3 shared directors
- Urban Pubs & Bars London Limited 3 shared directors
- BAT and Ball Bars LTD 3 shared directors
- Urban Pubs & Bars 3 Limited 3 shared directors
- Barworks (Brick Lane) Limited 2 shared directors
- Barworks Boutique Bedrooms Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05027946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | MARLBOROUGH HEAD, 36 DRURY LANE, LONDON, WC2B 5RR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
Owned by (6) 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.
- Simon Iain Mullins ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Georgina Rose Laing ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2017-12-22 - Sanja Emily Moll ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2017-12-22 - Urban Pubs & Bars London Limited
75-100% shares, 75-100% voting · notified 2018-11-26 - Alcuin GP III LLP ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Alcuin Capital Partners LLP ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- James Pickworth Director · appointed 2024
- Anthony Ferriggi Secretary · appointed 2023
- Nicholas David Pring Director · appointed 2018
- Malcolm Stuart Joseph Heap Director · appointed 2018
Show 9 former officers
- Glenn Sheldon Pearson Director · appointed 2023 · resigned 2024
- Timothy Yates Secretary · appointed 2018 · resigned 2023
- Steven Alan Hill Director · appointed 2015 · resigned 2017
- Adrian Paul Lurie Director · appointed 2014 · resigned 2017
- Georgina Rose Laing Director · appointed 2014 · resigned 2018
- Benjamin Jake Tish Director · appointed 2013 · resigned 2017
- Timothy Richard Thomas Morris Secretary · appointed 2004 · resigned 2018
- Simon Iain Mullins Director · appointed 2004 · resigned 2017
- Sanja Emily Morris Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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