Worcester Park Investments Limited
Company 05236056 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
- Gergana Atanasova Ivanova Director · appointed 2025
Left in the last 12 months
- Parimala Poinen Director · appointed 2022 · resigned 2025
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
- NDC Advisors LTD 1 shared director
- Investment BAY Holding LTD 1 shared director
- Fooden UK LTD 1 shared director
- Wsense Limited 1 shared director
- Cinabro LTD 1 shared director
- APA Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05236056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | 2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Aldo Spallone Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Gergana Atanasova Ivanova Director · appointed 2025
Show 6 former officers
- Parimala Poinen Director · appointed 2022 · resigned 2025
- Antonello Bardelli Director · appointed 2019 · resigned 2022
- Brunello Donati Director · appointed 2016 · resigned 2019
- Centrum Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2025
- Evia Mary Soussi Director · appointed 2010 · resigned 2016
- Corpman (UK) Limited Corporate-director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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