Parvus Asset Management Limited

Company 05092604 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 7.5y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Education 1Health and social care 1Other services 1Professional services 1

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

British Exploring Society 1 shared director
Falcon Money Management UK Limited 1 shared director
George's Mews Limited 1 shared director
The Boathouse Youth 1 shared director
Parvus Asset Management Europe Limited 1 shared director
Sumerian Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05092604
Status	Active
Type	Private Limited Company
Incorporated	02/04/2004
Address	7 CLIFFORD STREET, LONDON, W1S 2FT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Mr Edoardo Mercadante Italian
ownership of shares 75-100%

Officers (5)

Moodgal, Rahul Nath Director · appointed 2018
Gensmann, Mads Eg Former Director · appointed 2006 · resigned 2018
Baldin, Alessandro Former Director · appointed 2004 · resigned 2007
Mercadante, Edoardo Former Director · appointed 2004 · resigned 2025
Shaw, Douglas Former Secretary · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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