Company
25 North Audley Limited
25 North Audley Limited is an active UK company (number 05184701), incorporated 2004, with 2 current directors, Lodovico Rocca and Peter Boutros Nabil Awad. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adriana Graciela Batan 2018-2024 View profile
- Kypros Lambrou Tsentas 2006-2016 View profile
- Antonio Caprarica 2004-2007 View profile
- Ann Charlotte Rayani 2006-2015 View profile
- Mahmoud Jiva Rayani 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2004
Ownership
Owned by (3) 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.
- Peter Boutros Nabil Awad
50-75% shares · notified 2016-04-06 - Lodovico Rocca
25-50% shares · notified 2024-11-28 - Adriana Graciela Batan ceased 2024-11-28
25-50% shares · notified 2019-08-01
Group
- 25 North Audley Limited
is controlled by Peter Boutros Nabil Awad
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Boutros Nabil Awad.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Peter Boutros Nabil Awad Director · appointed 2013
- Lodovico Rocca Director · appointed 2024
Directors past 6 years
- Peter Boutros Nabil Awad Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Peter Boutros Nabil Awad Director · appointed 2013
- Lodovico Rocca Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05184701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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